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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19 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Alastair Couzens as a director on 31 October 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 113929080002 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 113929080001 in full
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Alastair Couzens on 14 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on 11 June 2020
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH United Kingdom to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020
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21 Oct 2019 |
MR01 |
Registration of charge 113929080002, created on 16 October 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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23 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Steve Breach as a director on 27 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Anthony Harry Howitt as a director on 13 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Steve Breach as a director on 26 June 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Michael Alastair Couzens as a director on 26 June 2018
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