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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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15 Mar 2023 |
PSC04 |
Change of details for Miss Victoria Grace Wilkinson as a person with significant control on 20 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Gregory Mark Wilkinson on 20 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Miss Victoria Grace Wilkinson on 20 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Gregory Mark Wilkinson as a person with significant control on 20 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Miss Victoria Grace Wilkinson on 20 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Gregory Mark Wilkinson on 20 February 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 9 December 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU on 11 September 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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