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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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15 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Nov 2022 |
PSC07 |
Cessation of Timothy John Cooper as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Susan Frances Lapham as a person with significant control on 3 November 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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01 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
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24 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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24 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Hillier Hopkins Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
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06 Mar 2019 |
AP01 |
Appointment of Mr Daniel Daniel Cooper as a director on 1 February 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr James Lapham as a director on 1 February 2019
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06 Mar 2019 |
AP03 |
Appointment of Peter Brine Lapham as a secretary on 1 February 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Timothy John Cooper as a secretary on 1 February 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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22 Oct 2018 |
AA |
Full accounts made up to 31 January 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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01 Nov 2017 |
PSC01 |
Notification of Susan Frances Lapham as a person with significant control on 6 April 2016
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01 Nov 2017 |
PSC01 |
Notification of Timothy John Cooper as a person with significant control on 6 April 2016
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