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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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 4 Little Hyde Hall Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX England to 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP on 27 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Jon Osbourne Stewart as a person with significant control on 13 December 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Jon Osborne Stewart on 13 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 May 2019 |
PSC04 |
Change of details for Mr Jon Osbourne Stewart as a person with significant control on 23 April 2018
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08 May 2019 |
CH01 |
Director's details changed for Mr Jon Osbourne Stewart on 23 April 2018
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08 May 2019 |
AD01 |
Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP to 4 Little Hyde Hall Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 8 May 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Jon Osbourne Stewart on 1 January 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Jon Osbourne Stewart as a person with significant control on 1 January 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Apr 2018 |
TM01 |
Termination of appointment of Graham Pollock Stewart as a director on 4 April 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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23 Apr 2018 |
PSC01 |
Notification of Jon Osborne Stewart as a person with significant control on 23 April 2018
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