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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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08 Jun 2023 |
PSC01 |
Notification of Martin John Price as a person with significant control on 13 May 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Mark Aldridge as a person with significant control on 13 May 2022
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24 May 2023 |
MR01 |
Registration of charge 111717310001, created on 24 May 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from 11B Boundary Road Buckingham Road Industrial Estate Brackley NN13 7ES England to Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole BH17 0GL on 16 December 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 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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23 Nov 2021 |
SH02 |
Sub-division of shares on 27 October 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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24 Jul 2020 |
AD01 |
Registered office address changed from Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL England to 11B Boundary Road Buckingham Road Industrial Estate Brackley NN13 7ES on 24 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 March 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 10 Oakley Straight Merley Wimborne Dorset BH21 1SD England to Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL on 31 July 2018
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