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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06 Nov 2024 |
AD01 |
Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England to Alton House 66 High Street Northwood Middlesex HA6 1BL on 6 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 August 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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28 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Sep 2019 |
PSC01 |
Notification of Genevieve Elizabeth West as a person with significant control on 1 January 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Timothy John Harold West as a person with significant control on 1 January 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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12 Sep 2017 |
PSC01 |
Notification of Timothy John West as a person with significant control on 24 August 2017
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12 Sep 2017 |
PSC07 |
Cessation of Robert Christopher Clow as a person with significant control on 24 August 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-08
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24 Aug 2017 |
TM01 |
Termination of appointment of Robert Christopher Clow as a director on 24 August 2017
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24 Aug 2017 |
AP01 |
Appointment of Mr Timothy John Harold West as a director on 23 August 2017
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