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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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Alison Claire Laing as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Charles William David Laing as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Alison Claire Laing as a person with significant control on 1 November 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Charles William David Laing as a person with significant control on 1 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Alison Claire Laing as a person with significant control on 1 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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07 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 7 July 2017
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