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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
SH02 |
Sub-division of shares on 23 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Susan Margaret Green on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Robert John Green on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Robert Green as a person with significant control on 6 April 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Susan Margaret Green on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Robert John Green on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 11 Cheviot Close Shaw Swindon SN5 5QD England to Hardwick House Prospect Place Swindon SN1 3LJ on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ross Waddell as a director on 26 February 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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