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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19 Aug 2024 |
MR04 |
Satisfaction of charge 063451940002 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 063451940003 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Adrian Peter Holles as a director on 1 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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14 Oct 2019 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 13 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 4 October 2019
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Jodie Mcdermott as a director on 30 June 2018
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 28/08/2018.
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07 Feb 2018 |
PSC07 |
Cessation of Martin Christopher Cox as a person with significant control on 1 September 2017
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07 Feb 2018 |
PSC02 |
Notification of Mca Business Holdings Ltd as a person with significant control on 1 September 2017
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