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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08 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony David Carter on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony David Carter on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Antony David Carter as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Nigel Carter on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Lucinda Baggott Lavelle on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Sally Christina Viney on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel John Carter on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Nigel John Carter as a person with significant control on 3 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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01 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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19 Feb 2020 |
AP01 |
Appointment of Mrs Lucinda Baggott Lavelle as a director on 12 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Nigel Carter as a director on 12 February 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 January 2019
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