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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08 Jan 2026 |
CS01 |
Confirmation statement made on 23 December 2025 with updates
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08 Jan 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mrs Catherine Mary Daly as a director
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01 Jan 2026 |
CH01 |
Director's details changed for Melanie Jane Daly on 1 January 2026
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01 Jan 2026 |
PSC04 |
Change of details for Melanie Jane Daly as a person with significant control on 1 January 2023
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25 Mar 2025 |
AA |
Micro company accounts made up to 31 July 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Melanie Jane Daly on 17 May 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from Unit 5 Endeavour House Boathouse Meadow Business Park Cherry Orchard Lane Salisbury SP2 7LD England to Enterprise House Office 17 25-29 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD on 17 May 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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04 Apr 2023 |
SH02 |
Statement of capital on 21 March 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mrs Catherine Mary Daly as a director on 18 August 2022
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ANNOTATION
Replaced a replacement RP01/AP01 was registered 08/01/2026 due to an error on the original.
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01 Apr 2022 |
TM01 |
Termination of appointment of Jed Arthur Doe as a director on 31 March 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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