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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Natalie Aubrey on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Alan James Warren on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jordan James Warren on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Jordan James Warren as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ United Kingdom to 265 Sandbanks Road Poole Dorset BH14 8EY on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Ms Natalie Aubrey as a person with significant control on 30 September 2024
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04 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Jordan James Warren as a person with significant control on 1 January 2023
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06 Apr 2023 |
PSC04 |
Change of details for Ms Natalie Aubrey as a person with significant control on 17 March 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Natalie Aubrey on 17 March 2022
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Robert James Warren as a director on 24 February 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/03/2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
28/03/19 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Robert James Warren on 18 March 2019
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