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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr David Graham Callister as a director on 1 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Rebecca Ann Stevens as a person with significant control on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Rebecca Ann Stevens as a director on 11 August 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Stuart House-East Wing St. Johns Street Peterborough PE1 5DD England to 259a the Common Holt Trowbridge Wiltshire BA14 6QL on 12 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 36 Phillips Court Stamford PE9 2EE England to Stuart House-East Wing St. Johns Street Peterborough PE1 5DD on 28 April 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 259a the Common Holt Trowbridge Wiltshire BA14 6QL England to 36 Phillips Court Stamford PE9 2EE on 3 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 2/3 Wilson & Kennard Yard Market Place Limited Warminster Wiltshire BA12 9AN United Kingdom to 259a the Common Holt Trowbridge Wiltshire BA14 6QL on 2 July 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Michael John Turner as a secretary on 30 June 2019
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04 Feb 2019 |
AP03 |
Appointment of Dr Michael John Turner as a secretary on 4 February 2019
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04 Feb 2019 |
PSC01 |
Notification of Rebecca Ann Stevens as a person with significant control on 4 February 2019
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04 Feb 2019 |
AP01 |
Appointment of Mrs Rebecca Ann Stevens as a director on 4 February 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Michael John Turner as a director on 4 February 2019
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