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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Philippa Jane Seager as a person with significant control on 30 September 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr Neil Edward Seager as a person with significant control on 30 September 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Philippa Jane Seager on 30 September 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Neil Edward Seager on 30 September 2021
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16 Feb 2022 |
CH03 |
Secretary's details changed for Philippa Jane Seager on 30 September 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
AD01 |
Registered office address changed from 65 Shrivenham Hundred Business Park, Watchfield Swindon Wiltshire SN6 8TY to Century House Wargrave Road Henley-on-Thames RG9 2LT on 1 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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08 Dec 2020 |
MR01 |
Registration of charge 030788300007, created on 30 November 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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02 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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08 Aug 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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26 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 15 December 2015
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2016
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