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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Rowley on 9 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from Farmhouse Barn Mill Lane Somerford Keynes Cirencester GL7 6BG United Kingdom to Unit 8 Chelworth Industrial Park Chelworth Road Cricklade Wiltshire SN6 6HE on 18 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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03 Jun 2019 |
AD01 |
Registered office address changed from Jubilee House Sandown Road Derby Derbyshire DE24 8SR United Kingdom to Farmhouse Barn Mill Lane Somerford Keynes Cirencester GL7 6BG on 3 June 2019
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16 May 2019 |
TM01 |
Termination of appointment of Ian Andrew Taylor as a director on 9 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Steve Rowley as a director on 9 May 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY United Kingdom to Jubilee House Sandown Road Derby Derbyshire DE24 8SR on 26 March 2019
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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09 Jul 2018 |
TM01 |
Termination of appointment of Nichola Jane Taylor as a director on 6 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Ian Andrew Taylor as a person with significant control on 5 July 2018
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06 Jul 2018 |
PSC01 |
Notification of Yang Jianying as a person with significant control on 5 July 2018
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06 Jul 2018 |
AP01 |
Appointment of Mr Yang Jianying as a director on 5 July 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 26 Chedworth Drive Alvaston Derby Derbyshire DE24 0TL United Kingdom to 3 Charnwood Street Derby Derbyshire DE1 2GY on 26 June 2018
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