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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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 20 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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31 Jan 2023 |
MR01 |
Registration of charge 106439720001, created on 31 January 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
PSC01 |
Notification of Dominic Mark Palmer-Tomkinson as a person with significant control on 1 January 2020
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08 Aug 2022 |
PSC04 |
Change of details for Mr Lewis Benedict Sinclair Marten as a person with significant control on 1 January 2020
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Kim David John Slowe as a director on 18 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
AD01 |
Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1HT United Kingdom to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 28 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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