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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04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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28 Jul 2020 |
CH01 |
Director's details changed for Miss Laura Kate Barella on 1 May 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Edward Goodall on 1 May 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB England to 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 14 May 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Miss Laura Kate Barella on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Benjamin Edward Goodall on 1 November 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 45 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW United Kingdom to 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB on 22 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Suite 5 Dorcan Business Centre Faraday Road Swindon Wiltshire SN3 5HQ United Kingdom to 45 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW on 7 October 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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05 Apr 2019 |
MR04 |
Satisfaction of charge 102734270002 in full
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
MR01 |
Registration of charge 102734270010, created on 11 March 2019
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12 Feb 2019 |
MR01 |
Registration of charge 102734270008, created on 8 February 2019
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12 Feb 2019 |
MR01 |
Registration of charge 102734270009, created on 5 February 2019
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14 Aug 2018 |
MR01 |
Registration of charge 102734270007, created on 9 August 2018
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13 Aug 2018 |
MR04 |
Satisfaction of charge 102734270004 in full
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13 Aug 2018 |
MR04 |
Satisfaction of charge 102734270005 in full
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24 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Feb 2018 |
MR01 |
Registration of charge 102734270006, created on 1 February 2018
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