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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25 Jul 2024 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 25 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Wyndmere House Ashwell Road Steeple Morden Royston SG8 0NZ on 15 June 2023
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29 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas James Treadaway as a person with significant control on 29 September 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2018
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas James Treadaway as a person with significant control on 1 April 2018
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12 Mar 2021 |
PSC01 |
Notification of Thomas Stephen Watts as a person with significant control on 1 April 2018
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas James Treadaway on 28 June 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Aug 2018 |
PSC07 |
Cessation of Nicola Helen Mays Treadaway as a person with significant control on 19 January 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 11/05/2021.
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Apr 2018 |
MR01 |
Registration of charge 096890640001, created on 17 April 2018
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