Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
21 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2022 |
AD02 |
Register inspection address has been changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham SN12 8BT
|
|
|
28 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2022 |
AD04 |
Register(s) moved to registered office address Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Michael Baker as a director on 15 June 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mrs Natalie Suzanne Pike on 22 April 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Parsons on 22 April 2022
|
|
|
22 Apr 2022 |
PSC05 |
Change of details for Psg Sipp Ltd as a person with significant control on 22 April 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Baker on 22 April 2022
|
|
|
01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Colin Bertram Worbey as a person with significant control on 18 November 2021
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Richard John Petts as a person with significant control on 18 November 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Colin Bertram Worbey as a director on 18 November 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Richard John Petts as a director on 18 November 2021
|
|
|
03 Dec 2021 |
PSC02 |
Notification of Psg Sipp Ltd as a person with significant control on 18 November 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Michael Baker as a director on 18 November 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Duncan Parsons as a director on 18 November 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mrs Natalie Suzanne Pike as a director on 18 November 2021
|
|