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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Richard Mark Geddie as a director on 19 April 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on 11 January 2024
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mrs Pamela Rolnick Schneider as a director on 17 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Katherine Alexandra Prior as a secretary on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Katherine Alexandra Prior as a director on 17 January 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CH01 |
Director's details changed for Ms Katherine Alexandra Spence on 10 May 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Katherine Alexandra Spence on 10 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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25 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Ms Katherine Alexandra Spence as a director on 5 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Walter Joe Thomas as a director on 22 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
AP03 |
Appointment of Mrs Katherine Alexandra Spence as a secretary on 23 September 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Richard Mark Geddie as a secretary on 23 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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