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 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Alex Bateman as a director on 5 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr David Herschel Nicholls as a director on 5 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Unit 4 Birch Kembrey Park Swindon SN2 8UU England to Unit 3 Hatfield Farm Oare Marlborough SN8 4JE on 15 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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25 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Lee James Sturges on 4 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Lee James Sturges as a person with significant control on 4 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Mullan on 4 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Mullan as a person with significant control on 4 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 3 Hatfield Farm Oare Pewsey Wiltshire SN8 4JE United Kingdom to Unit 4 Birch Kembrey Park Swindon SN2 8UU on 16 February 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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17 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2019 to 28 February 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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09 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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09 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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16 Apr 2019 |
PSC01 |
Notification of Lee James Sturges as a person with significant control on 15 April 2019
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