Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from Office 8 Verna House 9 Bicester Road Aylesbury HP19 9AG England to The Grapes 36 Market Square Aylesbury HP20 1TW on 25 November 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Unit 1, the Piazza 35 Lakeside Aylesbury Buckinghamshire HP19 0FX United Kingdom to Office 8 Verna House 9 Bicester Road Aylesbury HP19 9AG on 5 April 2023
|
|
|
23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
23 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from Unit 2a Esprit 17 Asheridge Road Chesham Buckinghamshire HP5 2PY to Unit 1, the Piazza 35 Lakeside Aylesbury Buckinghamshire HP19 0FX on 21 August 2020
|
|
|
02 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-28
|
|
|
08 Feb 2020 |
AP01 |
Appointment of Mrs Susan Bartlett as a director on 3 February 2020
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Susan Bartlett as a director on 3 February 2020
|
|
|
30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
16 Aug 2019 |
PSC01 |
Notification of David Anthony John Turberville as a person with significant control on 1 April 2019
|
|
|
16 Aug 2019 |
PSC07 |
Cessation of John Devonald Turberville as a person with significant control on 1 April 2019
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
|
|
|
10 Apr 2019 |
AP01 |
Appointment of Mrs Susan Bartlett as a director on 1 April 2019
|
|