Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
AP01 |
Appointment of Mrs Carly Tunmore as a director on 23 December 2024
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17 Jan 2025 |
TM02 |
Termination of appointment of Mark Gregory Carter as a secretary on 23 November 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Sarah Clare Carney-Holliday as a director on 23 December 2024
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ United Kingdom to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 May 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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01 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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16 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 March 2021
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 28 February 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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27 Apr 2021 |
AP03 |
Appointment of Mr Mark Gregory Carter as a secretary on 23 April 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
TM01 |
Termination of appointment of Robyn Wynn Hughes as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Simon Turton as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Andrew Kevin Fenn as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Sarah Clare Carney-Holliday as a director on 1 March 2021
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