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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Clive Reginald Hayler as a director on 1 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Samuel White as a person with significant control on 17 July 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Samuel White as a person with significant control on 6 September 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH July 2023 under section 1088 of the Companies Act 2006
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06 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 6 September 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH July 2023 under section 1088 of the Companies
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Leszek Zieleniewski on 1 January 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 1 January 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Samuel White as a person with significant control on 30 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Samuel White on 30 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Unit 5 Ingoldmells Court Edinburgh Way Corsham Wiltshire SN13 9XN to Unit 5 Leafield Way Corsham Wiltshire SN13 9SW on 8 February 2021
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25 Jun 2020 |
MR01 |
Registration of charge 085531030002, created on 23 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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