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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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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09 Feb 2022 |
CH03 |
Secretary's details changed for Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Hugh Ward as a director on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 February 2022
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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27 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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04 Feb 2020 |
PSC02 |
Notification of Odyssey Group Holdings Limited as a person with significant control on 29 November 2018
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04 Feb 2020 |
PSC07 |
Cessation of Peter Martin Ward as a person with significant control on 29 November 2018
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04 Feb 2020 |
PSC07 |
Cessation of Alison Jane Ward as a person with significant control on 29 November 2018
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Sep 2019 |
CH03 |
Secretary's details changed for Peter Martin Ward on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Peter Martin Ward as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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19 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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