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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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20 Feb 2022 |
CH01 |
Director's details changed for Mr Alex William Matheson on 20 February 2022
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20 Feb 2022 |
PSC04 |
Change of details for Mr Alex William Matheson as a person with significant control on 20 February 2022
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20 Feb 2022 |
AD01 |
Registered office address changed from 34 Hardwick Field Lane Warwick CV34 6LN England to 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP on 20 February 2022
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 45 Price Close West Price Close West Warwick CV34 6NR England to 34 Hardwick Field Lane Warwick CV34 6LN on 21 April 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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30 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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30 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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21 Apr 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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21 Apr 2018 |
AD01 |
Registered office address changed from C/O Alex M 6th Floor 1 Plough Place London EC4A 1DE England to 45 Price Close West Price Close West Warwick CV34 6NR on 21 April 2018
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21 Apr 2018 |
TM01 |
Termination of appointment of Simon Peter Edwards as a director on 18 April 2018
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21 Apr 2018 |
TM01 |
Termination of appointment of Andrew Roman Pena as a director on 18 April 2018
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21 Apr 2018 |
TM01 |
Termination of appointment of David Andrew Sedgwick as a director on 18 April 2018
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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20 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-19
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