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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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 23 May 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2022
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16 May 2022 |
AD01 |
Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshir SN15 4PP England to Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 16 May 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/22
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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19 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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29 May 2018 |
AA |
Accounts for a small company made up to 31 December 2016
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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01 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from Allerton Bywater Business Park Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to Venture House Calne Road Lyneham Chippenham Wiltshir SN15 4PP on 17 October 2017
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10 Oct 2017 |
TM01 |
Termination of appointment of Michael Eidecker as a director on 29 September 2017
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