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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Oct 2024 |
CH03 |
Secretary's details changed for Mr Alexander Lloyd Johnson on 1 January 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Bronwen Lesley Johnson as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Ian Logan Johnson as a director on 28 October 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Dec 2021 |
PSC04 |
Change of details for Mrs Caroline Victoria Pisani as a person with significant control on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ian Logan Johnson on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Bronwen Lesley Johnson on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Caroline Victoria Pisani on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander Lloyd Johnson on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Joanna Elizabeth Gowers on 14 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Alexander Lloyd Johnson as a person with significant control on 6 October 2020
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11 Sep 2020 |
PSC01 |
Notification of Caroline Victoria Pisani as a person with significant control on 23 October 2019
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01 Jun 2020 |
PSC01 |
Notification of Alexander Lloyd Johnson as a person with significant control on 27 May 2020
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01 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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