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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Edward Henry Prendergast as a director on 20 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Edward Henry Prendergast as a secretary on 20 January 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr David Anthony Ohandjanian as a person with significant control on 27 January 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr David Anthony Ohandjanian as a person with significant control on 30 June 2016
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28 Jul 2020 |
CH03 |
Secretary's details changed for Mr David Anthony Ohandjanian on 27 January 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr David Anthony Ohandjanian on 27 January 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from The Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA to Top Floor the Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 28 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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22 Nov 2016 |
CH01 |
Director's details changed for Mr Edward Henry Prendergast on 22 November 2016
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22 Nov 2016 |
CH03 |
Secretary's details changed for Mr David Anthony Ohandjanian on 22 November 2016
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