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 Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 25 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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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 15 May 2023 with no updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 18 June 2020
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr Thomas Stephen Watts as a person with significant control on 12 December 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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16 Nov 2019 |
MR04 |
Satisfaction of charge 107725290003 in full
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16 Nov 2019 |
MR04 |
Satisfaction of charge 107725290004 in full
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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16 Jul 2018 |
MR01 |
Registration of charge 107725290004, created on 28 June 2018
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04 Jul 2018 |
MR01 |
Registration of charge 107725290003, created on 28 June 2018
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21 May 2018 |
PSC01 |
Notification of Thomas Stephen Watts as a person with significant control on 31 July 2017
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21 May 2018 |
PSC07 |
Cessation of Nicholas James Treadaway as a person with significant control on 6 February 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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01 May 2018 |
MR04 |
Satisfaction of charge 107725290002 in full
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01 May 2018 |
MR04 |
Satisfaction of charge 107725290001 in full
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