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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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Michael Preston on 24 October 2023
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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20 Jan 2023 |
PSC04 |
Change of details for Sarah Anne Williams as a person with significant control on 16 November 2022
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20 Jan 2023 |
PSC01 |
Notification of James Gordon Williams as a person with significant control on 16 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
AP01 |
Appointment of Mr Steven Richard Swallow as a director on 15 November 2022
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14 Nov 2022 |
SH02 |
Sub-division of shares on 11 November 2022
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Mar 2022 |
MR01 |
Registration of charge 124052570001, created on 23 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
AP01 |
Appointment of Mr James Gordon Williams as a director on 21 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Dean Richard Pamphilon as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Daniel Robert Carter as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Timothy Michael Preston as a director on 21 July 2021
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21 Jul 2021 |
AP03 |
Appointment of Mr Timothy Michael Preston as a secretary on 21 July 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Copheap Lane Warminster BA12 0BG England to Units 1 & 2 Northlands Industrial Estate Copheap Lane Warminster Wiltshire BA12 0BG on 1 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Hayesbrow Hayesfield Park Bath BA2 4QE United Kingdom to Units 1 & 2 Copheap Lane Warminster BA12 0BG on 17 February 2021
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