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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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from 31 Rosemary Way Rosemary Way Melksham Wiltshire SN12 7FS United Kingdom to 31 Rosemary Way Rosemary Way Melksham Wiltshire SN12 7FS
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09 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O the Armoury 15-17 Brislington Hill Bristol Avon BS4 5BQ United Kingdom to 31 Rosemary Way Rosemary Way Melksham Wiltshire SN12 7FS
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/01/2023
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
AD04 |
Register(s) moved to registered office address 31 Rosemary Way Melksham Wiltshire SN12 7FS
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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01 Jul 2020 |
AP03 |
Appointment of Miss Jackie Rutt as a secretary on 1 July 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Perry James Hicks as a secretary on 1 July 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Perry James Hicks as a person with significant control on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Perry James Hicks on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from , C/O the Armoury, 15-17 Brislington Hill, Bristol, Avon, BS4 5BQ to 31 Rosemary Way Melksham Wiltshire SN12 7FS on 30 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Perry James Hicks on 26 September 2019
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29 Jan 2020 |
CH03 |
Secretary's details changed for Mr Perry James Hicks on 29 January 2020
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Perry James Hicks on 4 October 2018
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