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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27 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Christopher Wharam on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 May 2023 |
PSC04 |
Change of details for Mr Julian Christopher Wharam as a person with significant control on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mrs Rachel Wharam as a director on 28 May 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 67 Sanctuary Close Worcester Worcestershire WR2 5PY England to 31 st. Johns Worcester WR2 5AG on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Julian Christopher Wharam on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Julian Christopher Wharam as a person with significant control on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 23 the Meridian Kenavon Drive Reading RG1 3DG England to 67 Sanctuary Close Worcester Worcestershire WR2 5PY on 16 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Simon Ross Cook as a director on 2 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Julian Christopher Wharam as a person with significant control on 2 January 2023
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Simon Ross Cook as a person with significant control on 2 December 2022
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Julian Christopher Wharam as a director on 12 December 2022
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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