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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Martin Walker on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Heather Margaret Walker on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Timothy Martin Walker as a person with significant control on 8 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Aug 2022 |
MR04 |
Satisfaction of charge 140420400001 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 140420400002 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 140420400003 in full
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Martin Walker on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Simon James Farrell on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mrs Heather Margaret Walker as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mrs Deborah Farrell as a director on 15 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Porte Marsh Road Calne Wiltshire SN11 9BW United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 5 August 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividison 06/06/2022
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 06/06/2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £5.829,900 standing to the credit of the company's merger reserve be and is hereby capitlised 06/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
MR01 |
Registration of charge 140420400003, created on 6 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 140420400001, created on 6 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 140420400002, created on 6 June 2022
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06 Jun 2022 |
SH02 |
Sub-division of shares on 6 June 2022
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06 Jun 2022 |
SH02 |
Sub-division of shares on 6 June 2022
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