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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 087252460004, created on 10 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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21 Oct 2021 |
PSC07 |
Cessation of Ian James Hudson as a person with significant control on 4 January 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 30a Westmead Industrial Estate Westmead Swindon SN5 7YT England to Unit N Westmead Industrial Estate Swindon Wiltshire SN5 7YT on 20 October 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Bowman House Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire SN4 7DB England to 30a Westmead Industrial Estate Westmead Swindon SN5 7YT on 8 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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26 Jan 2021 |
MR01 |
Registration of charge 087252460003, created on 22 January 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Graham James Loveday as a director on 12 October 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Aug 2017 |
ANNOTATION |
Rectified TM01 registered on 10/08/2017 was removed from the register on 23/11/2018. because it is factually inaccurate or is derived from something factually inaccurate.
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22 Jun 2017 |
MR01 |
Registration of charge 087252460002, created on 22 June 2017
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