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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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 15 August 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for John Steward as a person with significant control on 17 July 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2020
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25 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jul 2020 |
PSC07 |
Cessation of Jacqueline Ann Steward as a person with significant control on 17 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Jacqueline Ann Steward as a director on 17 July 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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04 Oct 2017 |
PSC04 |
Change of details for John Steward as a person with significant control on 15 December 2016
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20 Jan 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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17 Jan 2017 |
AP01 |
Appointment of Jacqueline Ann Steward as a director on 15 December 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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22 Jan 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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