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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
TM02 |
Termination of appointment of Patricia Ann Lidstone as a secretary on 1 September 2021
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16 Nov 2023 |
TM01 |
Termination of appointment of Patricia Ann Lidstone as a director on 1 September 2021
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16 Nov 2023 |
TM01 |
Termination of appointment of Clive William Lidstone, Mbe as a director on 1 September 2021
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16 Nov 2023 |
AP01 |
Appointment of Mr Gerald Nicholas Lidstone as a director on 1 September 2021
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16 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Ann Lidstone as a director on 1 September 2021
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Donald Gilbert Lidstone as a director on 13 November 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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24 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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