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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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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02 Jan 2024 |
MR01 |
Registration of charge 017140010007, created on 19 December 2023
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24 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 24a High Street Melksham SN12 6LA England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 30 March 2021
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23 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-31
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18 Aug 2020 |
CONNOT |
Change of name notice
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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21 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/11/2019
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09 Sep 2019 |
MR01 |
Registration of charge 017140010006, created on 5 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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20 Feb 2019 |
MR01 |
Registration of charge 017140010005, created on 1 February 2019
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05 Feb 2019 |
MR01 |
Registration of charge 017140010004, created on 1 February 2019
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01 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2019 |
MR01 |
Registration of charge 017140010003, created on 4 January 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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10 Sep 2018 |
AA |
Full accounts made up to 30 April 2018
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