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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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2018
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from Landmark House Wirrall Park Road Glastonbury BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 20 January 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Emma Louise Goodwin as a director on 1 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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02 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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29 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Nov 2017 |
MR01 |
Registration of charge 070577750001, created on 1 November 2017
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21 Sep 2017 |
AP03 |
Appointment of Mr William Brian James as a secretary on 14 September 2017
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21 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 August 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP England to Landmark House Wirrall Park Road Glastonbury BA6 9FR on 21 September 2017
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21 Sep 2017 |
PSC02 |
Notification of West Country Business Systems (Holdings) Limited as a person with significant control on 14 September 2017
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21 Sep 2017 |
PSC07 |
Cessation of Saqib Awan as a person with significant control on 14 September 2017
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21 Sep 2017 |
TM01 |
Termination of appointment of Saqib Awan as a director on 14 September 2017
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21 Sep 2017 |
AP01 |
Appointment of Ms Emma Louise Goodwin as a director on 14 September 2017
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