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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Steven Antony Ferris as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Jodi Dawn Ferris as a person with significant control on 18 November 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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16 Dec 2020 |
PSC04 |
Change of details for Miss Isabel Ferris as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Jodi Dawn Ferris as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Miss Ellia Ferris as a person with significant control on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 37 Camberleigh-Hay Llp 37 st Georges Road Cheltenham GL50 3DU England to Camberleigh-Hay Llp 37 st. Georges Road Cheltenham GL50 3DU on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Jodi Dawn Ferris on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Antony Ferris on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 17 Dormer Place Leamington Spa Warwickshire CV32 5AA England to 37 Camberleigh-Hay Llp 37 st Georges Road Cheltenham GL50 3DU on 16 December 2020
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01 May 2020 |
AAMD |
Amended accounts made up to 30 September 2019
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24 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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20 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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23 Jan 2019 |
PSC01 |
Notification of Isabel Ferris as a person with significant control on 16 December 2018
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