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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Phil Craggs as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Gordon Robert Traill as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Rebekah Ward as a director on 26 February 2024
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16 Jan 2024 |
AA01 |
Current accounting period extended from 30 January 2024 to 31 January 2024
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Alexandr Afanasyev on 1 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 16 May 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Gordon Robert Traill as a director on 7 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Douglas Robert Gray as a director on 7 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Fabio Diolaiti as a director on 7 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Ross Watson as a director on 7 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Rupert Ralston as a director on 7 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Robert Reginald Soderstrom as a director on 11 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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25 Oct 2021 |
AP01 |
Appointment of Rebekah Ward as a director on 29 June 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Roger Anthony Pearson as a director on 29 June 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Reginald Soderstrom on 13 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Alexandr Afanasyev as a director on 2 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of James Russell Behan as a director on 2 February 2021
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