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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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Bowman House, Whitehill Lane, Royal Wootton Basset Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England to Bowman House Whitehill Lane Royal Wootton Bassett Wilts SN4 7DB on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 24 Borough Fields Royal Wootton Bassett Wiltshire SN4 7AX United Kingdom to Bowman House, Whitehill Lane, Royal Wootton Basset Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 13 August 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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11 Jan 2018 |
AD01 |
Registered office address changed from C/O David Herbert Limited Suite J, First Floor Market House Business Centre 2 Marlborough Road Swindon SN3 1QY England to 24 Borough Fields Royal Wootton Bassett Wiltshire SN4 7AX on 11 January 2018
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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10 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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15 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-14
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14 Mar 2017 |
AA01 |
Current accounting period extended from 28 February 2017 to 31 March 2017
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