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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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Wren (Holdings) Limited as a person with significant control on 31 January 2023
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27 Mar 2024 |
PSC07 |
Cessation of John William Wilson as a person with significant control on 31 January 2023
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27 Mar 2024 |
PSC07 |
Cessation of Nick Skundric as a person with significant control on 31 January 2023
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27 Mar 2024 |
PSC07 |
Cessation of Roger Anthony Bradbury as a person with significant control on 31 January 2023
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27 Mar 2024 |
PSC07 |
Cessation of Amelia Lucy Olivia Bradbury as a person with significant control on 31 January 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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01 Nov 2018 |
PSC01 |
Notification of Amelia Bradbury as a person with significant control on 13 October 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to 17 Pennine Parade Pennine Drive London NW2 1NT on 30 October 2018
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29 Oct 2018 |
PSC01 |
Notification of John Wilson as a person with significant control on 13 October 2018
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29 Oct 2018 |
PSC01 |
Notification of Nick Skundric as a person with significant control on 13 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Roger Anthony Bradbury as a person with significant control on 13 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Roger Anthony Bradbury on 13 September 2018
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