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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Director's details changed for John Rossiter on 2024-12-01

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25/11/2425 November 2024 Director's details changed for Ms Jennifer Rossiter on 2024-11-20

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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25/09/2125 September 2021 Confirmation statement made on 2021-09-23 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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16/04/2016 April 2020 NOTIFICATION OF PSC STATEMENT ON 16/04/2020

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSSITER / 01/04/2020

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04/04/204 April 2020 CESSATION OF JAMES ROSSITER AS A PSC

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04/04/204 April 2020 CESSATION OF JENNIFER ROSSITER AS A PSC

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04/04/204 April 2020 CESSATION OF JOHN ROSSITER AS A PSC

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04/04/204 April 2020 CESSATION OF DAVID JOHN ROSSITER AS A PSC

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04/04/204 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/04/204 April 2020 DIRECTOR APPOINTED MS JENNIFER ROSSITER

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROSSITER / 01/04/2020

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSITER / 01/04/2020

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ROSSITER

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ROSSITER / 23/12/2019

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSSITER / 23/12/2019

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ROSSITER / 23/12/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/11/151 November 2015 22/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSITER / 28/06/2015

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28/06/1528 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSITER / 28/06/2015

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28/06/1528 June 2015 REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 5 BARTHOLOMEW CLOSE EYNSHAM WITNEY OXFORDSHIRE OX29 4QG

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24/05/1524 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 22/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1328 September 2013 22/09/13 NO MEMBER LIST

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 22/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/05/1219 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 22/09/11 NO MEMBER LIST

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSITER / 19/10/2011

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20/07/1120 July 2011 ALTER ARTICLES 12/07/2011

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20/07/1120 July 2011 ARTICLES OF ASSOCIATION

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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