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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Peter Bowen on 20 June 2024
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02 Jul 2024 |
CH03 |
Secretary's details changed for Valerie Joan Bowen on 20 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Horatio House Galleymead Road Colnbrook Slough SL3 0EN England to Unit 9 Langley Park Waterside Drive Langley SL3 6AD on 8 January 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Daniel Bradford as a person with significant control on 28 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Terence Peter Bowen as a person with significant control on 28 August 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Daniel Bradford as a director on 28 August 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Adrian Stuart Johnstone as a director on 28 August 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Terence Peter Bowen as a secretary on 26 April 2016
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28 Oct 2020 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Horatio House Galleymead Road Colnbrook Slough SL3 0EN on 28 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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05 Jul 2020 |
PSC07 |
Cessation of Adrian Stuart Johnstone as a person with significant control on 29 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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