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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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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23 Nov 2021 |
PSC07 |
Cessation of Louise Janeway as a person with significant control on 31 October 2021
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23 Nov 2021 |
PSC02 |
Notification of Hwe Holdings Ltd as a person with significant control on 31 October 2021
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23 Nov 2021 |
PSC07 |
Cessation of Philip Janeway as a person with significant control on 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 052714400002, created on 21 May 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
MR04 |
Satisfaction of charge 052714400001 in full
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05 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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24 Sep 2018 |
AD01 |
Registered office address changed from Unit 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY to Unit 85-87 Shrivenham Hundred Business Park Majors Road Watchfield Oxon SN6 8TY on 24 September 2018
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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12 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Jan 2016 |
AP01 |
Appointment of Mr Philip Janeway as a director on 18 January 2016
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25 Jan 2016 |
CH01 |
Director's details changed for Louise Janeway on 21 January 2016
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25 Jan 2016 |
CH03 |
Secretary's details changed for Philip Janeway on 21 January 2016
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