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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30 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Middle Barn Whitestone Farm Main Road Birdham Chichester PO20 7HU England to 6 Oliver Road Ascot Berkshire SL5 9DZ on 13 June 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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13 May 2020 |
AD01 |
Registered office address changed from Janda the Friary Old Windsor Windsor SL4 2NR England to Middle Barn Whitestone Farm Main Road Birdham Chichester PO20 7HU on 13 May 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement for purchase by company of 1 ord share 13/12/2019
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05 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2019
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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28 Aug 2019 |
PSC07 |
Cessation of Gillian Johnstone as a person with significant control on 29 July 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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13 Aug 2018 |
AD01 |
Registered office address changed from 24 Priors Road Windsor Berkshire SL4 4PD England to Janda the Friary Old Windsor Windsor SL4 2NR on 13 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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19 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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05 Jan 2016 |
CH01 |
Director's details changed for Mr Michael Douglas Johnstone on 5 January 2016
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