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Resolution. Description: Resolutions. |
2024-02-08 |
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Confirmation statement. Statement with updates. |
2024-02-07 |
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Persons with significant control. Psc name: Victoria Ellen Goodwin. Cessation date: 2023-07-31. |
2024-02-07 |
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Persons with significant control. Cessation date: 2023-06-30. Psc name: Andrew Roger Goodwin. |
2024-02-07 |
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Persons with significant control. Psc name: Bartlomiej Maciej Janaszek. Notification date: 2023-07-31. |
2024-02-07 |
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Capital. Capital name of class of shares. |
2024-02-06 |
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Accounts. Accounts type total exemption full. |
2023-12-20 |
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Address. Old address: Unit 5B Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NS England. Change date: 2023-03-01. New address: 1 Market Hill Calne Wiltshire SN11 0BT. |
2023-03-01 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Persons with significant control. Change date: 2023-02-20. Psc name: Mrs Victoria Ellen Goodwin. |
2023-02-20 |
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Persons with significant control. Change date: 2023-02-20. Psc name: Mr Andrew Roger Goodwin. |
2023-02-20 |
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Accounts. Accounts type micro entity. |
2022-12-29 |
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Confirmation statement. Statement with no updates. |
2022-02-25 |
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Accounts. Accounts type micro entity. |
2021-12-30 |
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Officers. Officer name: Jonathan Barrett Raymond. Termination date: 2021-11-04. |
2021-11-04 |
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Confirmation statement. Statement with no updates. |
2021-02-18 |
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Accounts. Accounts type micro entity. |
2021-01-12 |
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Officers. Officer name: Mr Bartlomiej Maciej Janaszek. Change date: 2020-07-16. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-02-24 |
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Accounts. Accounts type micro entity. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-02-18 |
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Accounts. Accounts type micro entity. |
2018-12-17 |
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|
Confirmation statement. Statement with no updates. |
2018-02-19 |
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Accounts. Accounts type micro entity. |
2017-12-30 |
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Confirmation statement. Statement with updates. |
2017-02-21 |
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Accounts. Accounts type total exemption small. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Officers. Change date: 2016-02-18. Officer name: Mr Andrew Roger Goodwin. |
2016-02-26 |
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Officers. Officer name: Mrs Victoria Ellen Goodwin. Change date: 2016-02-18. |
2016-02-26 |
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Accounts. Accounts type total exemption small. |
2015-12-16 |
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Officers. Appointment date: 2015-04-06. Officer name: Mr Bartlomiej Maciej Janaszek. |
2015-11-16 |
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Address. Old address: Brunel House Faringdon Business Centre Volunteer Way Faringdon Oxfordshire SN7 7YR. New address: Unit 5B Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NS. Change date: 2015-08-03. |
2015-08-03 |
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Capital. Capital allotment shares. |
2015-04-22 |
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Capital. Capital name of class of shares. |
2015-04-22 |
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Resolution. Description: Resolutions. |
2015-04-22 |
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Annual return. With made up date full list shareholders. |
2015-03-05 |
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Accounts. Accounts type total exemption small. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-03-06 |
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Address. Old address: Faringdon Business Centre Volunteer Way Faringdon Oxfordshire SN7 7YR United Kingdom. Change date: 2014-03-06. |
2014-03-06 |
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Accounts. Accounts type total exemption small. |
2013-09-03 |
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Address. Old address: Unit T3 Hobley Drive Stratton Swindon Wiltshire SN3 4NS United Kingdom. Change date: 2013-04-04. |
2013-04-04 |
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Annual return. With made up date full list shareholders. |
2013-02-19 |
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Accounts. Accounts type total exemption small. |
2012-08-15 |
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Officers. Officer name: Steven Dye. |
2012-04-13 |
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Annual return. With made up date full list shareholders. |
2012-02-20 |
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Officers. Officer name: Jonathan Barrett Raymond. Change date: 2012-02-20. |
2012-02-20 |
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Accounts. Accounts type total exemption small. |
2011-10-10 |
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Address. Change date: 2011-08-18. Old address: 1 Ellis Barn the Old Dairy Badbury Swindon Wiltshire SN4 0EU. |
2011-08-18 |
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Officers. Officer name: Mr Steven Kenneth Dye. |
2011-06-02 |
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Annual return. With made up date full list shareholders. |
2011-02-18 |
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