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 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Sep 2024 |
MR04 |
Satisfaction of charge 091118120001 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 091118120003 in full
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 091118120002, created on 30 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 091118120003, created on 30 December 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CC04 |
Statement of company's objects
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Unit 5 Pagoda Park Westmead Industrial Estate Westmead Drive Swindon SN5 7UN England to Unit 2, Gloucester House County Park Shrivenham Road Swindon SN1 2NR on 11 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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15 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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05 Jul 2021 |
CONNOT |
Change of name notice
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Christopher John Paul Horgan as a director on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 7 Exmoor Close Tawhill Swindon Wiltshire SN25 1FD to Unit 5 Pagoda Park Westmead Industrial Estate Westmead Drive Swindon SN5 7UN on 16 February 2021
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29 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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