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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Humphrey Durrant as a director on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Neil Freeman as a director on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Clayton Mark Brendish as a director on 6 February 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Richard Arnold Wills as a director on 6 November 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Philip Leonard as a director on 4 May 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Timothy John Sykes as a director on 4 May 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Mark Aubrey Potter as a director on 4 May 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Dave Watson as a director on 9 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Vicky Reed as a director on 21 July 2021
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11 May 2021 |
TM01 |
Termination of appointment of Mike Winter as a director on 19 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Jim Gillo Glasspool as a director on 8 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Deans Farm Buildings Phillips Lane Stratford Sub Castle Salisbury Wiltshire SP1 3YR England to The Granary Phillips Lane Stratford Sub Castle Salisbury Wiltshire SP1 3YR on 22 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Philip Morton Douglas-Pennant as a director on 20 July 2020
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20 May 2020 |
AP01 |
Appointment of Ms Jessica Brown as a director on 20 April 2020
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