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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21 Feb 2024 |
AD01 |
Registered office address changed from Wyndmere Hous Ashwell Road Steeple Morden Royston SG8 0NZ England to Wyndmere House Ashwell Road Steeple Morden Royston SG8 0NZ on 21 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Unit 205E, Regus, Midsummer Court 314 Midsummer Court Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB England to Wyndmere Hous Ashwell Road Steeple Morden Royston SG8 0NZ on 19 February 2024
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30 Oct 2023 |
PSC04 |
Change of details for Mr Simon Neil Weston as a person with significant control on 14 June 2018
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Neil Weston on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Simon Neil Weston as a person with significant control on 27 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ United Kingdom to Unit 205E, Regus, Midsummer Court 314 Midsummer Court Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 16 March 2023
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18 Nov 2022 |
PSC04 |
Change of details for Mr Simon Neil Weston as a person with significant control on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Neil Weston on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ on 18 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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13 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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22 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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