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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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CH03 |
Secretary's details changed for James Adam Godwin on 4 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr James Adam Godwin as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr James Adam Godwin on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Kelly Marie Godwin on 4 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Warren Ron Naldi as a director on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Biss Barn House West Ashton Road Trowbridge Wiltshire BA14 6DQ United Kingdom to Unit 4 Harris Road Porte Marsh Industrial Centre Calne Wiltshire SN11 9PT on 3 April 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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03 Dec 2021 |
CH03 |
Secretary's details changed for James Adam Godwin on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for James Adam Godwin on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for James Adam Godwin as a person with significant control on 30 November 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 10 Warren Road Staverton Trowbridge BA14 8UZ England to Biss Barn House West Ashton Road Trowbridge Wiltshire BA14 6DQ on 2 December 2021
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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26 Mar 2020 |
MR04 |
Satisfaction of charge 054015560004 in full
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27 Feb 2020 |
MR01 |
Registration of charge 054015560007, created on 27 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 054015560006, created on 25 February 2020
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10 Jan 2020 |
MR04 |
Satisfaction of charge 054015560003 in full
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06 Sep 2019 |
MR01 |
Registration of charge 054015560005, created on 5 September 2019
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14 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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