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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr James Turner on 2 December 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Unit 78 Rivermead Industrial Estate Rivermead Drive, Westlea Swindon SN5 7EX England to 23 High Street Wroughton Swindon SN4 9JX on 5 September 2024
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03 Sep 2024 |
MR01 |
Registration of charge 092385960002, created on 2 September 2024
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03 Sep 2024 |
MR01 |
Registration of charge 092385960003, created on 2 September 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Mr James Turner as a director on 1 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 2 Charnwood Court Newport Street Swindon Wiltshire SN1 3DX to Unit 78 Rivermead Industrial Estate Rivermead Drive, Westlea Swindon SN5 7EX on 21 October 2021
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Michael Brien as a person with significant control on 1 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Robert Nigel Patchett as a person with significant control on 1 October 2020
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01 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Aug 2020 |
TM01 |
Termination of appointment of Lynne Karen Patchett as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Robert Nigel Patchett as a director on 31 July 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 092385960001 in full
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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