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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04 Dec 2025 |
PSC04 |
Change of details for Mr Christopher Geoffrey Johnson as a person with significant control on 1 December 2025
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04 Dec 2025 |
CH01 |
Director's details changed for Mr Christopher Geoffrey Johnson on 1 December 2025
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29 Sep 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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18 Mar 2025 |
CS01 |
Confirmation statement made on 18 March 2025 with updates
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18 Mar 2025 |
TM01 |
Termination of appointment of Bradley Wayne Oud as a director on 11 March 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from Hitchcock House Horton Road Colnbrook Slough SL3 0DF England to Suite F Hitchcock House 5-6 Horton Road Colnbrook Slough SL3 0DF on 26 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Sep 2020 |
AD01 |
Registered office address changed from Unit 7 X2 Centre Eastern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 2GE to Hitchcock House Horton Road Colnbrook Slough SL3 0DF on 11 September 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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06 Feb 2018 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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30 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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