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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mrs Jelena Geidane on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Andrejs Geidans on 11 May 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Unit 14 Birch Kembrey Park Swindon Wiltshire SN2 8UU United Kingdom to Unit 7 Birch Kembrey Park Swindon Wiltshire SN2 8UU on 3 March 2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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16 Feb 2022 |
AD01 |
Registered office address changed from 6 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB United Kingdom to Unit 14 Birch Kembrey Park Swindon Wiltshire SN2 8UU on 16 February 2022
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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30 Dec 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mrs Jelena Geidane on 20 November 2019
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20 May 2020 |
PSC04 |
Change of details for Mrs Jelena Geidane as a person with significant control on 20 November 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU England to 6 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB on 19 December 2019
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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21 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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