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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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Gareth William Jones on 10 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Vernet on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Marc Vernet on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Marc Vernet as a person with significant control on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Marc Vernet on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Gareth William Jones on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Unit 108, Sutton Point Sutton Court Road Sutton SM1 4SY England to 7 Blighs Walk Sevenoaks Kent TN13 1DB on 16 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 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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22 Apr 2022 |
AD01 |
Registered office address changed from Unit 103, Sutton Point Sutton Court Road Sutton SM1 4SY England to Unit 108, Sutton Point Sutton Court Road Sutton SM1 4SY on 22 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from White Cottage High Street Nether Wallop Stockbridge SO20 8EZ England to Unit 103, Sutton Point Sutton Court Road Sutton SM1 4SY on 8 April 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from 3 Church Row Llanfrynach Brecon Powys LD3 7BX Wales to White Cottage High Street Nether Wallop Stockbridge SO20 8EZ on 20 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 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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12 Apr 2021 |
AD01 |
Registered office address changed from Unit 304, Metal Box Factory Great Guildford Street London SE1 0HS England to 3 Church Row Llanfrynach Brecon Powys LD3 7BX on 12 April 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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