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 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
MR04 |
Satisfaction of charge 096798880003 in full
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27 Jul 2023 |
AD01 |
Registered office address changed from 10 Roman Crescent Old Town Swindon Wilts SN1 4HH England to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 27 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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30 Sep 2020 |
PSC04 |
Change of details for Mrs Karen Georgia Davison as a person with significant control on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mrs Karen Georgia Davison on 30 September 2020
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17 Sep 2020 |
SH08 |
Change of share class name or designation
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17 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge 096798880004, created on 5 April 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to 10 Roman Crescent Old Town Swindon Wilts SN1 4HH on 4 January 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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18 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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