Total Documents | 49 |
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Total Pages | 313 |
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25 January 2024 | Registered office address changed from Unit 8, Church Farm Business Estate Church Lane Eversley Hampshire RG27 0PX to Unit 7 Church Farm Business Park Church Road Eversley Hook RG27 0PX on 25 January 2024 |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 |
12 April 2023 | Confirmation statement made on 12 April 2023 with no updates |
30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
19 May 2022 | Registration of charge 084848890001, created on 18 May 2022 |
15 April 2022 | Confirmation statement made on 12 April 2022 with no updates |
28 September 2021 | Unaudited abridged accounts made up to 30 September 2020 |
24 May 2021 | Notification of Daniel Peter Hodge as a person with significant control on 24 May 2021 |
24 May 2021 | Termination of appointment of David Martin Cutts as a director on 24 May 2021 |
13 April 2021 | Confirmation statement made on 12 April 2021 with no updates |
30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 |
20 May 2020 | Confirmation statement made on 12 April 2020 with updates |
27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
1 May 2019 | Confirmation statement made on 12 April 2019 with updates |
1 May 2019 | Director's details changed for Mr Daniel Peter Hodge on 10 October 2018 |
29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
27 April 2018 | Confirmation statement made on 12 April 2018 with updates |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
26 April 2017 | Director's details changed for Mr Benjamin John Pinnick on 15 April 2017 |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates |
26 April 2017 | Director's details changed for Mr Benjamin John Pinnick on 15 April 2017 |
26 April 2017 | Director's details changed for Mr Daniel Peter Hodge on 15 April 2017 |
26 April 2017 | Director's details changed for Mr Daniel Peter Hodge on 15 April 2017 |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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12 May 2014 | Registered office address changed from 17 Towers Drive Crowthorne Berkshire RG45 7LR England on 12 May 2014 |
12 May 2014 | Registered office address changed from 17 Towers Drive Crowthorne Berkshire RG45 7LR England on 12 May 2014 |
31 March 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 |
31 March 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 |
9 December 2013 | Sub-division of shares on 3 December 2013 |
9 December 2013 | Resolutions
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9 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
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9 December 2013 | Sub-division of shares on 3 December 2013 |
9 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
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9 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
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9 December 2013 | Sub-division of shares on 3 December 2013 |
9 December 2013 | Resolutions
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12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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