Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Eva Maria Boothman Villen as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
CH03 |
Secretary's details changed for Eva Maria Boothman Villen on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Andrew Paul Boothman on 25 March 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Paul Boothman as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on 25 March 2021
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
|
|
|
10 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
11 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
05 Jan 2018 |
AD01 |
Registered office address changed from C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
|
|
|
24 Aug 2017 |
PSC01 |
Notification of Andrew Paul Boothman as a person with significant control on 6 April 2016
|
|
|
24 Aug 2017 |
PSC01 |
Notification of Eva Maria Boothman Villen as a person with significant control on 6 April 2016
|
|
|
24 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2017
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|