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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 8 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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05 Apr 2022 |
PSC02 |
Notification of Guardians Group Ltd as a person with significant control on 1 August 2021
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05 Apr 2022 |
PSC07 |
Cessation of Robert Firmin as a person with significant control on 1 August 2021
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05 Apr 2022 |
PSC07 |
Cessation of Danielle Firmin as a person with significant control on 1 August 2021
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 30 January 2021 to 31 July 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022.
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Firmin on 18 November 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Unit 1 Chelworth Park Cricklade Swindon SN6 6HE England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 December 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Robert Firmin as a person with significant control on 7 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Robert Firmin as a person with significant control on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Braydon Lane Garage Chelworth Industrial Estate Cricklade Swindon Wiltshire SN6 6HQ England to Unit 1 Chelworth Park Cricklade Swindon SN6 6HE on 7 September 2020
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07 Sep 2020 |
PSC01 |
Notification of Danielle Firmin as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Robert Firmin as a person with significant control on 7 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr Robert Firmin as a person with significant control on 12 May 2020
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Firmin on 5 February 2020
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