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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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24 Sep 2024 |
AD01 |
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 62 Shrivenham Hundred Business Park Majors Road Shrivenham Swindon Wiltshire SN6 8TY to Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2 July 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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05 Jul 2022 |
MR04 |
Satisfaction of charge 066901610003 in full
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Jan 2020 |
PSC01 |
Notification of Penny Toll as a person with significant control on 31 August 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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11 Nov 2019 |
PSC07 |
Cessation of Penny Toll as a person with significant control on 31 August 2019
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12 Oct 2019 |
MR01 |
Registration of charge 066901610003, created on 4 October 2019
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13 May 2019 |
PSC01 |
Notification of Penny Toll as a person with significant control on 18 April 2019
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02 May 2019 |
TM02 |
Termination of appointment of Penny Toll as a secretary on 18 April 2019
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02 May 2019 |
PSC07 |
Cessation of Penelope Toll as a person with significant control on 18 April 2019
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15 Feb 2019 |
PSC04 |
Change of details for Mr Jeremy Peter Flindall as a person with significant control on 14 February 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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29 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2018
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29 Oct 2018 |
SH03 |
Purchase of own shares.
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