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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05 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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07 Jan 2025 |
PSC07 |
Cessation of Simon Gunn as a person with significant control on 8 January 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Simon Gunn as a director on 5 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrea Karen Gunn as a director on 21 April 2023
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01 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Simon Gunn as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Gunn on 9 February 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Simon Gunn as a person with significant control on 26 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Gunn on 26 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Tredre-Short as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Simon Gunn as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Tredre-Short on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Gunn on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom to Fairfax House Cromwell Park Chipping Norton Oxfordshire OX7 5SR on 25 January 2021
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Lower Tilers Barn Keller Close Kiln Farm Milton Keynes MK11 3LL to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 14 July 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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