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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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Rachel Anne Collinson on 19 October 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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13 Jul 2020 |
PSC04 |
Change of details for Ms Rachel Collinson as a person with significant control on 8 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Ms Rachel Anne Collinson on 8 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Ms Rachel Collinson as a person with significant control on 8 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Ms Rachel Anne Nunson on 8 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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01 Oct 2019 |
PSC04 |
Change of details for Ms Rachel Nunson as a person with significant control on 30 September 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Rachel Anne Nunson on 17 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
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17 Oct 2016 |
TM02 |
Termination of appointment of Morgan Hamilton Inghams Limited as a secretary on 29 September 2014
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