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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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Easton Manor Easton Royal Pewsey SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 May 2023
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20 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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20 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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20 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 10 September 2022 to 31 March 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 10 September 2021
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 10 September 2021
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09 Feb 2022 |
AP03 |
Appointment of Mr Mark Gregory Carter as a secretary on 8 February 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2021 |
TM01 |
Termination of appointment of Stephen Montgomery Robb as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Peter John Andrews as a director on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Simon Turton as a director on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Dr Andrew Kevin Fenn as a director on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Sarah Clare Carney-Holliday as a director on 10 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 91 London Road Gloucester GL1 3HH to Easton Manor Easton Royal Pewsey SN9 5LZ on 13 September 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 078533570001 in full
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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