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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29 May 2026 |
CS01 |
Confirmation statement made on 29 May 2026 with no updates
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28 May 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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31 May 2025 |
CS01 |
Confirmation statement made on 29 May 2025 with no updates
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25 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from The Office Windrush Cottage, Bourton Lane Devizes SN10 2LQ England to The Office Windrush Cottage, Bourton Lane Devizes Wiltshire SN10 2LQ on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from The Annexe 109, Station Road Beaconsfield HP9 1UT England to The Office Windrush Cottage, Bourton Lane Devizes SN10 2LQ on 11 December 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Ashley Hurst on 25 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Robert Ashley Hurst as a person with significant control on 6 April 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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21 Jan 2021 |
AD01 |
Registered office address changed from 33 Lodge Close Bengeo Hertford SG14 3DH England to The Annexe 109, Station Road Beaconsfield HP9 1UT on 21 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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29 May 2020 |
AD01 |
Registered office address changed from Apartment 2606, the Heron 5 Moor Lane London EC2Y 9BA United Kingdom to 33 Lodge Close Bengeo Hertford SG14 3DH on 29 May 2020
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22 Feb 2020 |
MR01 |
Registration of charge 120235720001, created on 3 February 2020
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09 Sep 2019 |
AP01 |
Appointment of Ms Dawn Wendy Roskilly as a director on 9 September 2019
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30 Aug 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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