Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG England to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 23 September 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
27 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Bowers on 2 April 2021
|
|
|
11 Feb 2021 |
PSC02 |
Notification of Malmesbury Woodworking Company Limited as a person with significant control on 8 January 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Mwc Holdings Limited as a person with significant control on 8 January 2021
|
|
|
10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Bowers as a director on 8 January 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mrs Lisa Jane Wooldridge as a director on 8 January 2021
|
|
|
27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-06
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
|
|
|
24 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
|
|
|
14 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
|
|
|
16 Jun 2016 |
AD01 |
Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG on 16 June 2016
|
|