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 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Miss Sarah Emily Walker on 1 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Miss Sarah Emily Walker as a person with significant control on 1 August 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Dean Parker Jones as a person with significant control on 27 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Dean Parker Jones on 27 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from C/O Perspective Accounting Unit B2 Bird in Eye Farm Bird in Eye Hill Uckfield East Sussex TN22 5HA to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA on 20 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Lucy Goble as a person with significant control on 13 September 2018
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02 Nov 2018 |
PSC01 |
Notification of Dean Parker Jones as a person with significant control on 13 September 2018
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02 Nov 2018 |
PSC01 |
Notification of Sarah Emily Walker as a person with significant control on 13 September 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Miss Sarah Emily Walker on 2 November 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Dean Parker Jones on 2 November 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Dean Parker Jones as a director on 13 September 2018
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