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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12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
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19 Mar 2024 |
AA |
Accounts for a medium company made up to 31 July 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Gary Wearing as a director on 11 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Atworth Business Park Bath Road Atworth Melksham Wiltshire SN12 8SB to Units 3 & 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU on 10 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of David John Weston as a director on 30 September 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 July 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 15 September 2022 to 31 July 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 16 September 2021
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07 Jun 2022 |
AP01 |
Appointment of Gary Wearing as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 1 June 2022
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 15 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
AP01 |
Appointment of Mr Matthew Negus as a director on 16 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Daniel Croft as a director on 16 September 2021
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22 Sep 2021 |
PSC02 |
Notification of Pod Bidco Limited as a person with significant control on 16 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Interconics Holdings Ltd as a person with significant control on 16 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 021128480005, created on 16 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Alexander Ross as a secretary on 29 March 2017
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06 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
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