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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
PSC04 |
Change of details for Mr Iain Lawrie Shearer as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Sally Anne Shearer on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Ben Lawrie Shearer on 30 November 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England to Unit 5 Unit 5, the Bull Pen Churchill Heath Farm, Kingham Chipping Norton OX7 6UJ on 12 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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10 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Jul 2020 |
MR01 |
Registration of charge 053555830003, created on 2 July 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Iain Lawrie Shearer as a director on 27 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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17 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from Unit 11, the Glass House 49a Goldhawk Road London W12 8QP England to Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP on 28 March 2018
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