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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15 Apr 2024 |
AD01 |
Registered office address changed from West Office, Smith's Barn West Street Aldbourne Wiltshire SN8 2BS United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 15 April 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
CC04 |
Statement of company's objects
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
PSC04 |
Change of details for Mr Thomas Edward Walker as a person with significant control on 28 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 4 Woodleys Yard, West Street Aldbourne Marlborough Wiltshire SN8 2BL to West Office, Smith's Barn West Street Aldbourne Wiltshire SN8 2BS on 16 May 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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04 Apr 2018 |
CH03 |
Secretary's details changed for Mr Robert Ward on 29 March 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Thomas Edward Walker on 29 March 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Ian David Watson on 29 March 2018
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06 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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03 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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26 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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