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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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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14 May 2024 |
AD01 |
Registered office address changed from C/O Ayling Ware & Co, Canna Park Highampton Beaworthy Devon EX21 5LR United Kingdom to C/O Ayling Ware Ltd, 48 Spelthorne Lane Ashford TW15 1UJ on 14 May 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to C/O Ayling Ware & Co, Canna Park Highampton Beaworthy Devon EX215LR on 4 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jun 2023 |
AP03 |
Appointment of Matthew Ladds as a secretary on 13 June 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Jul 2021 |
PSC04 |
Change of details for Mr Ian David Rivers as a person with significant control on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Liza Rivers on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Ian David Rivers on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mrs Liza Rivers as a person with significant control on 29 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Rivers on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Liza Rivers on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 8 April 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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03 Jan 2019 |
CH01 |
Director's details changed for Mrs Liza Rivers on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Ian David Rivers on 3 January 2019
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