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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20 Jan 2025 |
AP01 |
Appointment of Mrs Carly Tunmore as a director on 23 December 2024
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20 Jan 2025 |
AP03 |
Appointment of Mr Ben William Nation as a secretary on 23 December 2024
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20 Jan 2025 |
TM01 |
Termination of appointment of Sarah Clare Carney-Holliday as a director on 23 December 2024
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20 Jan 2025 |
TM02 |
Termination of appointment of Mark Gregory Carter as a secretary on 23 December 2024
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04 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
MR01 |
Registration of charge 095881150007, created on 14 November 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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21 Apr 2023 |
AD01 |
Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 21 April 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Dec 2021 |
MR01 |
Registration of charge 095881150006, created on 6 December 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 095881150004 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 095881150005 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 095881150002 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 095881150003 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 095881150001 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 09/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 095881150005, created on 12 October 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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