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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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 009740270084 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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17 Apr 2023 |
CH03 |
Secretary's details changed for Michael Andrew Holt on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Holt on 8 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mrs Sandra Helena Holt on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mrs Sandra Helena Holt on 8 April 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Michael Andrew Holt as a person with significant control on 8 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Holt on 14 April 2023
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23 Dec 2022 |
MR01 |
Registration of charge 009740270084, created on 15 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Michael Holt on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Michael Andrew Holt as a person with significant control on 12 August 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 9 November 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2021 |
PSC07 |
Cessation of Michael Holt as a person with significant control on 31 March 2020
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09 Apr 2021 |
PSC01 |
Notification of Michael Andrew Holt as a person with significant control on 31 March 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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16 Apr 2020 |
PSC01 |
Notification of Michael Holt as a person with significant control on 31 March 2020
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16 Apr 2020 |
PSC07 |
Cessation of Sandra Helena Holt as a person with significant control on 31 March 2020
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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