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 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 10884952, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS England to #6838 , Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Parry as a person with significant control on 15 July 2024
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09 May 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of Andrew Paul Hopkins as a person with significant control on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Andrew Paul Hopkins as a director on 9 May 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Hgc Accountants, First Floor 30 London Road Sawbridgeworth CM21 9JS England to 10884952, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 4 April 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Paul Hopkins as a person with significant control on 7 November 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Paul Hopkins as a person with significant control on 4 November 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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06 Aug 2020 |
PSC01 |
Notification of Anthony Paul Hopkins as a person with significant control on 6 August 2020
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06 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ England to Hgc Accountants, First Floor 30 London Road Sawbridgeworth CM21 9JS on 21 April 2020
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21 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Andrew Paul Hopkins as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Zacharia William James Hopkins as a director on 21 January 2020
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