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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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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20 Aug 2025 |
CS01 |
Confirmation statement made on 2 August 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Ross William Sinclair Mackenzie on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Amelia Charlotte Mackenzie on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Ross William Sinclair Mackenzie as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Miss Amelia Charlotte Mackenzie on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Amelia Charlotte Mackenzie as a person with significant control on 1 October 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Thomas Woodward as a director on 30 June 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 20a Cherry Orchard Highworth Swindon Wiltshire SN6 7AU to Unit 11 Ergo Business Park Kelvin Road Swindon SN3 3JW on 8 April 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Ross William Sinclair Mackenzie as a person with significant control on 26 October 2016
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03 Mar 2021 |
PSC01 |
Notification of Amelia Charlotte Mackenzie as a person with significant control on 6 April 2016
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22 Feb 2021 |
TM01 |
Termination of appointment of Valerie Mackenzie as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Kenneth Sinclair Mackenzie as a director on 22 February 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Mar 2020 |
AP01 |
Appointment of Mr Thomas Woodward as a director on 10 March 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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