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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23 Sep 2026 |
CS01 |
Confirmation statement made on 25 August 2026 with updates
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11 Sep 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mrs Deborah Gayle Watson as a director
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22 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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29 Oct 2025 |
CS01 |
Confirmation statement made on 25 August 2025 with updates
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15 Apr 2025 |
SH02 |
Sub-division of shares on 21 March 2025
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15 Apr 2025 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mrs Deborah Gayle Watson as a director on 1 July 2024
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ANNOTATION
Replaced a replacement AP01 was registered on 11/09/2026 as the original contained an error
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09 Jul 2024 |
AP01 |
Appointment of Mrs Kaori Walker as a director on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Walker on 1 July 2024
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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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