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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
PSC01 |
Notification of Stephanie Ann Carey as a person with significant control on 12 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Charles Gunn Denton as a person with significant control on 12 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Stephanie Ann Carey as a director on 10 January 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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31 May 2019 |
SH02 |
Sub-division of shares on 13 August 2018
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08 May 2019 |
AD01 |
Registered office address changed from C/O B S G Valentine & Co Lynton House 7-1 Tavistock Square London WC1H 9BQ England to C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O B S G Valentine & Co Lynton House 7-1 Tavistock Square London WC1H 9BQ on 8 May 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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28 Feb 2018 |
AD01 |
Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Sep 2016 |
CH01 |
Director's details changed for Mr Andrew Charles Gunn Denton on 1 March 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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