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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28 Oct 2024 |
AD01 |
Registered office address changed from Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to Unit 2 Westonhall Road Stoke Prior Bromsgrove B60 4AL on 28 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr John James Gallagher as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Dadswell as a director on 7 March 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Richard James Compton Burnett as a director on 3 October 2023
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23 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2023 |
PSC07 |
Cessation of Richard James Compton-Burnett as a person with significant control on 3 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Richard James Compton Burnett as a director on 3 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Arnold David Boul as a person with significant control on 3 October 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 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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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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14 Aug 2019 |
AP01 |
Appointment of Ms Rebecca Dadswell as a director on 5 June 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Apr 2019 |
TM01 |
Termination of appointment of Ria Lisa Myddleton-Evans as a director on 1 September 2018
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29 Apr 2019 |
PSC07 |
Cessation of Ria Lisa Myddleton-Evans as a person with significant control on 1 September 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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