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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05 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 5 June 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from Alanbrookes Hyde Chalford Stroud GL6 8NZ England to Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF on 4 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to Alanbrookes Hyde Chalford Stroud GL6 8NZ on 2 October 2018
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Oct 2017 |
MA |
Memorandum and Articles of Association
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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04 Oct 2017 |
PSC01 |
Notification of Lucy Smith as a person with significant control on 30 August 2017
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20 Sep 2017 |
SH08 |
Change of share class name or designation
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19 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends/voting right 30/08/2017
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2017 |
TM01 |
Termination of appointment of Craig Alan Wheeler as a director on 30 August 2017
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04 Sep 2017 |
PSC07 |
Cessation of Craig Alan Wheeler as a person with significant control on 30 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Aperio Audio Visual Ltd Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX to Swatton Barn Badbury Swindon SN4 0EU on 18 August 2017
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31 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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