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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14 Oct 2024 |
CH01 |
Director's details changed for Nigel John Gourley on 1 October 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Deborah Gourley on 1 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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11 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Deborah Carter on 23 August 2023
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11 Oct 2024 |
AD01 |
Registered office address changed from 18 Brentford Close Cholsey Wallingford Oxon OX10 9PZ England to Springfield Court Sedbury Chepstow NP16 7HA on 11 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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03 Oct 2019 |
AD01 |
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 18 Brentford Close Cholsey Wallingford Oxon OX10 9PZ on 3 October 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 19 February 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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20 Jun 2017 |
SH08 |
Change of share class name or designation
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25 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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25 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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