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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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 May 2022 |
AD01 |
Registered office address changed from Bath Road Industrial Estate Bath Road Chippenham Wiltshire SN14 0AB to Courtlands Corsham Road Thingley Corsham Wiltshire SN13 9QJ on 6 May 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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26 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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04 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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14 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 May 2018
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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22 Mar 2018 |
SH19 |
Statement of capital on 22 March 2018
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22 Mar 2018 |
SH20 |
Statement by Directors
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22 Mar 2018 |
CAP-SS |
Solvency Statement dated 21/03/18
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22 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2018 |
SH08 |
Change of share class name or designation
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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