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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 31 Stallard Street Trowbridge BA14 9AA England to 6 Northcroft Road Corsham Wiltshire SN13 0LS on 24 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel James Kelly Staples on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Samuel James Kelly Staples as a person with significant control on 18 April 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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25 Aug 2020 |
PSC04 |
Change of details for Mr Samuel James Kelly Staples as a person with significant control on 13 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel James Kelly Staples on 13 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Samuel James Kelly Staples as a person with significant control on 13 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of Joss William Langley as a person with significant control on 13 August 2020
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19 Aug 2020 |
PSC01 |
Notification of Samuel James Kelly Staples as a person with significant control on 13 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 27 Lansdown View Timsbury Bath BA2 0JP United Kingdom to 31 Stallard Street Trowbridge BA14 9AA on 19 August 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Samuel James Kelly Staples as a director on 13 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Joss William Langley as a director on 13 August 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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11 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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14 Sep 2018 |
TM01 |
Termination of appointment of Samuel James Kelly Staples as a director on 31 August 2018
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27 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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