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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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2022. and again on 20/05/23
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24 Jun 2021 |
MR01 |
Registration of charge 096729280003, created on 21 June 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Dec 2020 |
MR04 |
Satisfaction of charge 096729280001 in full
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02 Oct 2020 |
MR01 |
Registration of charge 096729280002, created on 2 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2022. and again on 20/05/23
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18 Feb 2019 |
MR01 |
Registration of charge 096729280001, created on 18 February 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from Unit 7 Glenmore Business Road Telford Road Salisbury Wiltshire SP2 7GL to 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU on 11 September 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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06 Jul 2018 |
PSC07 |
Cessation of Rebecca Ann Trevett as a person with significant control on 6 November 2017
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29 Nov 2017 |
AP01 |
Appointment of Robin John Gray as a director on 6 November 2017
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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22 Nov 2017 |
SH08 |
Change of share class name or designation
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22 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2017 |
AD01 |
Registered office address changed from 6 Jay Rise Salisbury SP2 7FL England to Unit 7 Glenmore Business Road Telford Road Salisbury Wiltshire SP2 7GL on 21 November 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of Rebecca Ann Trevett as a director on 6 November 2017
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 5 July 2016 with updates
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