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Company number 09334252 ·

Active

56 filings

Date Filing
9 Sep 2026 Change of details for Mr Scott Michael Phillips as a person with significant control on 2026-09-09 · 2 pages View document
9 Sep 2026 Director's details changed for Mr Scott Michael Phillips on 2026-09-09 · 2 pages View document
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
20 Jul 2026 Change of details for Mr Christopher John Rimmer as a person with significant control on 2024-01-01 · 2 pages View document
21 May 2026 Director's details changed for Mr Scott Phillips on 2026-05-01 · 2 pages View document
21 May 2026 Change of details for Mr Scott Phillips as a person with significant control on 2026-05-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
6 Nov 2025 Notification of Scott Phillips as a person with significant control on 2024-01-01 · 2 pages View document
28 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
22 Feb 2024 Appointment of Mr Scott Phillips as a director on 2024-01-01 · 2 pages View document
21 Feb 2024 Director's details changed for Mr Christopher John Rimmer on 2024-02-20 · 2 pages View document
21 Feb 2024 Change of details for Mr Christopher John Rimmer as a person with significant control on 2024-02-20 · 2 pages View document
21 Feb 2024 Registered office address changed from Workshed 7 Carriage Works London Street Swindon SN1 5FB England to The Workshed 7 Carriage Works London Street Swindon Wiltshire SN1 5FB on 2024-02-21 · 1 page View document
21 Feb 2024 Registered office address changed from The Workshed 7 Carriage Works London Street Swindon Wiltshire SN1 5FB England to The Workshed, 7 Carriage Works London Street Swindon Wiltshire SN1 5FB on 2024-02-21 · 1 page View document
8 Feb 2024 Registered office address changed from Unit 1, Bittern House Lakeside Business Park South Cerney Cirencester GL7 5XL England to Workshed 7 Carriage Works London Street Swindon SN1 5FB on 2024-02-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Registered office address changed from Unit 1, Bittern House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL England to Unit 1, Bittern House Lakeside Business Park South Cerney Cirencester GL7 5XL on 2022-12-13 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
18 Jun 2021 Change of details for Mr Christopher John Rimmer as a person with significant control on 2021-06-18 · 2 pages View document
1 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 23/12/2019 View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 10/12/2019 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA View document
15 Jan 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER JOHN RIMMER View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 06/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 18/11/2015 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 22/09/2015 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 5 STIRLING COURT HEREFORD HEREFORDSHIRE HR1 2JZ ENGLAND View document
1 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document