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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Warren James Taylor as a director on 1 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Techhouse Unit 92a Thurrock Lakeside Shopping Centre West Thurrock Way Grays RM20 2ZP England to Techhouse Unit 92a Thurrock Lakeside Shopping Centre West Thurrock Grays RM20 2ZG on 19 June 2023
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25 May 2023 |
AD02 |
Register inspection address has been changed from Sulgrave Barn Magpie Road Sulgrave Banbury OX17 2RU England to Sulgrave Barn Magpie Road Sulgrave Banbury OX17 2RU
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25 May 2023 |
AD02 |
Register inspection address has been changed to Sulgrave Barn Magpie Road Sulgrave Banbury OX17 2RU
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25 May 2023 |
AD01 |
Registered office address changed from Techhouse Unit 2, Eden Centre 14 Newland Street High Wycombe HP11 2DQ England to Techhouse Unit 92a Thurrock Lakeside Shopping Centre West Thurrock Way Grays RM20 2ZP on 25 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ England to Techhouse Unit 2, Eden Centre 14 Newland Street High Wycombe HP11 2DQ on 19 August 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG England to 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ on 24 July 2019
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24 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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24 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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24 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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24 Jul 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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20 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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20 Feb 2019 |
PSC05 |
Change of details for Fonehouse Limited as a person with significant control on 1 December 2017
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03 Sep 2018 |
AD01 |
Registered office address changed from Genoa House Juniper Drive London SW18 1FY England to 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG on 3 September 2018
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27 Jun 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2017
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