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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22 Jul 2024 |
AP01 |
Appointment of Mr Richard Anthony Oscar Apperly as a director on 10 June 2024
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16 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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03 May 2024 |
MR01 |
Registration of charge 001573660033, created on 1 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Vivian Richard Stevenson as a director on 30 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Edward Dale-Jones as a director on 1 September 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Richard Henry Faber Merriam as a director on 29 June 2023
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26 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Oliver Maclean Mullineux on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Rachel Claire Azcona on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 3 Danebrook Court Langford Lane Kidlington Oxford OX5 1LQ on 1 December 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont, Bucks. HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022
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05 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Charles Oliver Maclean Mullineux as a director on 1 September 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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14 Apr 2021 |
AA |
Full accounts made up to 29 February 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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14 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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30 Oct 2019 |
AA |
Full accounts made up to 28 February 2019
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05 Apr 2019 |
MR01 |
Registration of charge 001573660029, created on 3 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 001573660032, created on 3 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 001573660030, created on 3 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 001573660031, created on 3 April 2019
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