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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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Antony David Carter on 4 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Antony David Carter as a person with significant control on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony David Carter on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Anthony David Carter as a person with significant control on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Nigel John Carter as a person with significant control on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel John Carter on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 4 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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09 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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06 Nov 2017 |
AA01 |
Current accounting period extended from 10 August 2018 to 31 January 2019
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 10 August 2017
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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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29 Aug 2017 |
MA |
Memorandum and Articles of Association
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 10 August 2017
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