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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29 Jul 2024 |
MR01 |
Registration of charge 086939090003, created on 19 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Jul 2024 |
MR01 |
Registration of charge 086939090001, created on 2 July 2024
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10 Jul 2024 |
MR01 |
Registration of charge 086939090002, created on 2 July 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew John Marsh on 24 March 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from C6 Lakeside Business Park Broadway Lane South Cerney Glos GL7 5XL United Kingdom to Unit 24 Central Trading Estate Signal Way Swindon Wilts SN3 1PD on 7 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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29 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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13 May 2019 |
MA |
Memorandum and Articles of Association
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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