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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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of James Paul Phipps as a director on 1 February 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Dunnock House the Dorcan Complex Faraday Road Swindon Wiltshire SN3 5HQ England to Unit 2 (Ground Floor) Lancaster House Edison Business Park Hindle Way Swindon SN3 3RT on 6 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mrs Victoria Parker as a director on 5 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Cerys Ashley as a director on 10 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Andrew Wells as a director on 19 July 2021
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18 Jun 2021 |
CC04 |
Statement of company's objects
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr James Paul Phipps as a director on 11 September 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from 1 Cricklade Court Cricklade Street Swindon SN1 3EY England to Ground Floor, Dunnock House the Dorcan Complex Faraday Road Swindon Wiltshire SN3 5HQ on 20 August 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Apr 2020 |
AP01 |
Appointment of Mr Andrew Charles Langley as a director on 28 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Ryan Collins as a director on 28 April 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Jonathan Joyce as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Sarah Elizabeth Morgan as a director on 1 July 2019
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