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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Evelyn Anne Summers as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Evelyn Anne Summers on 5 December 2023
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05 Dec 2023 |
CH03 |
Secretary's details changed for Evelyn Anne Summers on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Graeme Nicholas Summers as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Graeme Nicholas Summers on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Evelyn Anne Summers as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Evelyn Anne Summers on 14 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Evelyn Anne Summers on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Graeme Nicholas Summers on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Bucks HP13 5RE England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 December 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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03 Mar 2020 |
PSC01 |
Notification of Evelyn Anne Summers as a person with significant control on 4 April 2019
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03 Mar 2020 |
PSC07 |
Cessation of Michael William Summers as a person with significant control on 4 April 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Michael William Summers as a director on 4 April 2019
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