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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of James Paul Phipps as a director on 14 September 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Neil Keith Johnson as a director on 31 March 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Neil Keith Johnson as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr James Paul Phipps as a director on 14 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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03 Jan 2022 |
AD01 |
Registered office address changed from Unit 10D Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9SW England to Unit 1, Rowan House Sheldon Business Park Sheldon Corner, Sheldon Chippenham SN14 0SQ on 3 January 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Jul 2020 |
MR04 |
Satisfaction of charge 090512290001 in full
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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15 Sep 2017 |
MR01 |
Registration of charge 090512290001, created on 7 September 2017
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