Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from C/O Ayling Ware Ltd, Canna Park Highampton Beaworthy EX21 5LR England to C/O Ayling Ware Ltd, 48 Spelthorne Lane Ashford TW15 1UJ on 14 May 2024
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Ayling Ware Ltd, Canna Park Highampton Beaworthy EX21 5LR on 23 March 2023
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Mrs. Wendy Sasha Elsmore as a person with significant control on 14 December 2021
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mrs. Wendy Sasha Elsmore on 14 December 2021
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2015
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Nov 2018 |
PSC04 |
Change of details for Mrs. Wendy Sasha Elsmore as a person with significant control on 8 April 2018
|
|
|
06 Nov 2018 |
CH01 |
Director's details changed for Mrs. Wendy Sasha Elsmore on 8 April 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
|
|
|
31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
23 Mar 2018 |
PSC04 |
Change of details for Mrs. Wendy Sasha Elsmore as a person with significant control on 22 March 2018
|
|
|
23 Mar 2018 |
CH01 |
Director's details changed for Mrs. Wendy Sasha Elsmore on 22 March 2018
|
|
|
23 Mar 2018 |
AD01 |
Registered office address changed from 16 st Marks Road Windsor Berkshire SL4 3BE to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 23 March 2018
|
|
|
24 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
|
|