Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: authorised share capital be dispensed with / limits applied to the directors authority / allowance for various share capital 15/12/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
PSC04 |
Change of details for Mr Jason Bird as a person with significant control on 13 August 2021
|
|
|
13 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Bird on 13 August 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
13 Nov 2019 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 13 November 2019
|
|
|
13 Nov 2019 |
PSC04 |
Change of details for Mr Jason Bird as a person with significant control on 13 November 2019
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
01 Aug 2018 |
CH01 |
Director's details changed for Mr Jason Bird on 24 May 2007
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Jul 2018 |
RP04PSC01 |
Second filing for the notification of Jason Bird as a person with significant control
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
|
|
|
13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Jason Bird as a person with significant control on 6 April 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 20/07/2018
|
|