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 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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25 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Paul Michael Davey as a person with significant control on 30 May 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Michael Davey on 30 May 2022
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Duncan Richard Woods as a director on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Wendy Georgina Sharma as a director on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Glenn Robert Mcivor as a director on 26 July 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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17 Aug 2020 |
PSC04 |
Change of details for Mr Paul Michael Davey as a person with significant control on 16 September 2019
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Michael Davey on 16 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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05 Mar 2019 |
AP01 |
Appointment of Mrs Wendy Georgina Sharma as a director on 1 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed
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04 Mar 2019 |
PSC04 |
Change of details for Mr Paul Michael Davey as a person with significant control on 14 February 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Michael Davey on 14 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from C/O Nigel B Butler Ltd Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH England to C/O Nigel B Butler Ltd Basepoint Business Centre Rivermead Drive Swindon Swindon SN5 7EX on 4 March 2019
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