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)
|
|
22 Mar 2024 |
MR01 |
Registration of charge 108541470001, created on 14 March 2024
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 12 December 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Miss Lisa Sheppard as a person with significant control on 14 August 2021
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from Unit 52 Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England to Unit 7 Basepoint Business Centre Rivermead Drive Swindon SN5 7EX on 1 September 2022
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Tracey Carol Vasko as a person with significant control on 20 August 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Tracey Carol Vasko as a director on 21 March 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mrs Tracey Carol Vasko on 4 September 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Unit 52 Basepoint Business Centre Rivermead Drive Swindon SN5 7EX on 25 November 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Julian Cox as a director on 4 October 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Tracey Carol Vasko as a person with significant control on 4 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mrs Tracey Carol Vasko on 4 September 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Julian Cox as a director on 26 July 2021
|
|
|
15 Jul 2021 |
PSC04 |
Change of details for Miss Lisa Sheppard as a person with significant control on 1 July 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
15 Jul 2021 |
PSC01 |
Notification of Christopher Cox as a person with significant control on 1 July 2021
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Christopher Cox as a director on 26 November 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
22 Jun 2020 |
PSC01 |
Notification of Lisa Sheppard as a person with significant control on 23 March 2020
|
|
|
22 Jun 2020 |
PSC04 |
Change of details for Tracey Carol Vasko as a person with significant control on 23 March 2020
|
|
|
21 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|