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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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11 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 11 Cromwell Road Henley-on-Thames Oxon RG9 1JH England to Guildford Lodge Ockham Road South East Horsley Leatherhead Surrey KT24 6RL on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Louise Myers as a director on 4 January 2022
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25 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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20 Aug 2018 |
AD01 |
Registered office address changed from C/O Bwp Group Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 11 Cromwell Road Henley-on-Thames Oxon RG9 1JH on 20 August 2018
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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05 Jul 2017 |
MR01 |
Registration of charge 082128450001, created on 3 July 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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02 Jan 2017 |
CH01 |
Director's details changed for Mrs Rebecca Louise Myers on 28 December 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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12 Sep 2016 |
AD01 |
Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD to C/O Bwp Group Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 12 September 2016
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09 Sep 2016 |
AP03 |
Appointment of Mr Nick Andrew Hardy as a secretary on 1 September 2016
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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