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 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Simon Andrew Tonks as a person with significant control on 26 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Tonks on 26 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Denis Woods as a person with significant control on 16 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Brannan Phillips House R/O 94-96 High Street Shallowford Court, High Street Henley-in-Arden B95 5FY England to Synium House R/O 94-95 High Street Shallowford Court, Henley in Arden Warwickshire B95 5FY on 29 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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27 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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02 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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18 Aug 2017 |
AD01 |
Registered office address changed from Fell House Shallowford Court R/O 94-96 High Street Henley-in-Arden West Midlands B95 5BY England to Brannan Phillips House R/O 94-96 High Street Shallowford Court, High Street Henley-in-Arden B95 5FY on 18 August 2017
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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