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 |
Micro company accounts made up to 30 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC01 |
Notification of Emma Louise Mary Child as a person with significant control on 1 May 2024
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09 May 2024 |
PSC01 |
Notification of Lucy Ann Mary Joy as a person with significant control on 1 May 2024
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09 May 2024 |
PSC07 |
Cessation of Roger Keith Child as a person with significant control on 1 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Roger Keith Child as a director on 20 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Lucy Ann Mary Joy on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Roger Keith Child on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Ms Emma Louise Mary Child on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Roger Keith Child as a person with significant control on 15 February 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 4 Highfield Court Hazlemere High Wycombe HP15 7UX England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 13 October 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Keith Child on 15 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 2 Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7PQ England to 4 Highfield Court Hazlemere High Wycombe HP15 7UX on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Roger Keith Child as a person with significant control on 15 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mrs Lucy Ann Mary Joy on 26 October 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Mary Child on 25 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Mary Moss on 25 August 2020
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