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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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Sharon Waring on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Darren Launce Waring on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Darren Launce Waring as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Sharon Waring as a person with significant control on 14 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Jan 2019 |
MR01 |
Registration of charge 102960730003, created on 9 January 2019
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10 Aug 2018 |
AD01 |
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 10 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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02 Aug 2018 |
PSC07 |
Cessation of Darren Launce Waring as a person with significant control on 9 August 2017
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02 Aug 2018 |
PSC01 |
Notification of Darren Lance Waring as a person with significant control on 9 August 2017
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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21 Dec 2017 |
MR01 |
Registration of charge 102960730001, created on 20 December 2017
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21 Dec 2017 |
MR01 |
Registration of charge 102960730002, created on 20 December 2017
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-07
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09 Aug 2017 |
PSC04 |
Change of details for Sharon Waring as a person with significant control on 7 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Miss Julie Ann Copsey as a person with significant control on 7 August 2017
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09 Aug 2017 |
PSC01 |
Notification of Darren Launce Waring as a person with significant control on 7 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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09 Aug 2017 |
AP01 |
Appointment of Darren Launce Waring as a director on 7 August 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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