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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02 Apr 2024 |
MR01 |
Registration of charge 092458620001, created on 21 March 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from Unit 2, Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB to Ipl House Marlborough Road Templars Way Industrial Estate Royal Wootton Bassett SN4 7SR on 12 February 2024
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Andy Wareham as a director on 26 July 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
CC04 |
Statement of company's objects
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05 Jul 2023 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 30 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Barry on 30 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr David George Harrison on 30 June 2023
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04 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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04 Jul 2023 |
PSC07 |
Cessation of Stuart Gregory Nixon as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Angela Louise Nixon as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Project Trident Bidco Limited as a person with significant control on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Stuart Gregory Nixon as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Angela Louise Nixon as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 30 June 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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02 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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