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 Jan 2025 |
AD01 |
Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 19 January 2025
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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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14 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from 5 - 6 George Street St Albans AL3 4ER to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH on 30 June 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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14 Aug 2019 |
PSC04 |
Change of details for Mr Ian West as a person with significant control on 10 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr David John Field as a person with significant control on 10 August 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Ian West on 1 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr David John Field on 1 September 2018
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