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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Apr 2024 |
PSC04 |
Change of details for Ms Fiona Alexandra Sanderson as a person with significant control on 10 January 2024
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21 Mar 2024 |
PSC07 |
Cessation of James Ronald Manson as a person with significant control on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Forty Green Farmhouse, Forty Green, Bledlow, Bucks Forty Green Bledlow Princes Risborough Bucks HP27 9PN England to Wyfold Farm Wyfold Reading RG4 9HU on 22 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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08 Sep 2018 |
AD01 |
Registered office address changed from Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to Forty Green Farmhouse, Forty Green, Bledlow, Bucks Forty Green Bledlow Princes Risborough Bucks HP27 9PN on 8 September 2018
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03 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-09-15
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20 Oct 2017 |
CONNOT |
Change of name notice
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27 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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27 Sep 2017 |
AD01 |
Registered office address changed from Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London SW6 3PA to Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London SW6 3PA on 27 September 2017
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Jun 2017 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 29 September 2016
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