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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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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23 May 2023 |
AD01 |
Registered office address changed from Unit 4 Templars Way Industrial Estate Royal Wotton Bassett Swindon SN4 7SR England to Unit 4 Templars Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR on 23 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Harry William Meakin as a person with significant control on 31 March 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Hillcrest Hinton Parva Swindon Wiltshire SN4 0DH England to Unit 4 Templars Way Industrial Estate Royal Wotton Bassett Swindon SN4 7SR on 17 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
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02 Mar 2022 |
PSC04 |
Change of details for Mr Harry William Meakin as a person with significant control on 1 November 2016
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Harry William Meakin as a person with significant control on 1 November 2016
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12 Mar 2021 |
TM01 |
Termination of appointment of Andre Eon Russell as a director on 15 December 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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04 Feb 2020 |
PSC04 |
Change of details for Mr Harry William Meakin as a person with significant control on 18 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Andre Eon Russell on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Harry William Meakin on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Cyril Camus on 14 November 2019
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