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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19 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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08 Apr 2024 |
CS01 |
01/04/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2024.
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 22/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
AP01 |
Appointment of Mr Christopher Daking as a director on 13 September 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 2 Old Rectory Cottages Ham Marlborough Wiltshire SN8 3QT on 11 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jean Daking on 24 August 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jean Daking on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jean Daking on 4 February 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 28 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 20 October 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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