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Company number 12386982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC04	Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023	View PDF Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023	View PDF Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mrs Tracy Jean Madgwick on 16 October 2023	View PDF Director's details changed for Mrs Tracy Jean Madgwick on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Andrew John Madgwick on 16 October 2023	View PDF Director's details changed for Mr Andrew John Madgwick on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mrs Tracy Jean Madgwick as a person with significant control on 16 October 2023	View PDF Change of details for Mrs Tracy Jean Madgwick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023	View PDF Change of details for Mr Andrew John Madgwick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 34 Greenway Tockenham Swindon SN4 7PW England to Oakdene Upcott Nr. Dowland Winkleigh Devon EX19 8PG on 16 October 2023	View PDF Registered office address changed from 34 Greenway Tockenham Swindon SN4 7PW England to Oakdene Upcott Nr. Dowland Winkleigh Devon EX19 8PG on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	PSC01	Notification of Tracy Jean Madgwick as a person with significant control on 1 September 2022	View PDF Notification of Tracy Jean Madgwick as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Diane Lorraine Allen as a person with significant control on 1 September 2022	View PDF Cessation of Diane Lorraine Allen as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC01	Notification of Andrew Madgwick as a person with significant control on 1 September 2022	View PDF Notification of Andrew Madgwick as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Diane Lorraine Allen as a director on 30 August 2022	View PDF Termination of appointment of Diane Lorraine Allen as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD01	Registered office address changed from 57a Kington St. Michael Chippenham SN14 6JE England to 34 Greenway Tockenham Swindon SN4 7PW on 19 August 2022	View PDF Registered office address changed from 57a Kington St. Michael Chippenham SN14 6JE England to 34 Greenway Tockenham Swindon SN4 7PW on 19 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Andrew John Madgwick as a director on 9 August 2022	View PDF Appointment of Mr Andrew John Madgwick as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mrs Tracy Jean Madgwick as a director on 9 August 2022	View PDF Appointment of Mrs Tracy Jean Madgwick as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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