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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27 Mar 2024 |
AD01 |
Registered office address changed from 5 Dursley Close Cedar Drive Dursley GL11 4ED England to 8 Coppice Close Swindon SN2 2RB on 27 March 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from Thrupp Lodge Long Buckby Road Daventry NN11 2LU England to 5 Dursley Close Cedar Drive Dursley GL11 4ED on 22 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from 6 Twmpath Gardens Pontypool Gwent NP4 6AU Wales to Thrupp Lodge Long Buckby Road Daventry NN11 2LU on 12 May 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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13 Jun 2018 |
SH03 |
Purchase of own shares.
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11 Jun 2018 |
TM01 |
Termination of appointment of Jane Fletcher as a director on 23 May 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Christopher Gerard How as a director on 23 May 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 6 Twmpath Gardens Pontypool Gwent NP4 6AU on 11 June 2018
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05 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Draft purchase contract 23/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2018 |
PSC07 |
Cessation of Swallowfield Plc as a person with significant control on 23 May 2018
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01 Jun 2018 |
PSC01 |
Notification of Michael Slade as a person with significant control on 23 May 2018
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27 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 December 2017
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02 Oct 2017 |
PSC02 |
Notification of Swallowfield Plc as a person with significant control on 4 September 2017
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