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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01 Jan 2025 |
CH01 |
Director's details changed for Mr Keith Lee Bannister on 1 January 2025
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01 Jan 2025 |
PSC04 |
Change of details for Mr Keith Bannister as a person with significant control on 1 January 2025
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Oct 2021 |
PSC07 |
Cessation of Craig Hands as a person with significant control on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Craig Hands as a director on 26 October 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Lee Bannister on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Craig Hands on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Keith Bannister as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Craig Hands as a person with significant control on 5 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Craig Hands as a director on 5 July 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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18 Dec 2019 |
PSC01 |
Notification of Keith Bannister as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Olga Jennifer Bannister as a person with significant control on 18 November 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Olga Jennifer Bannister as a director on 18 November 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 29 Carlton Gate Swindon Wiltshire SN3 1NF England to Anchor Business Centre Frankland Road Blagrove Swindon Wiltshire SN5 8YZ on 18 December 2019
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