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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22 May 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Mrs J Brinkworth 21 Wellfield Hazlemere Bucks HP15 7TJ to 8 Brickwell Walk Hazlemere High Wycombe HP15 7TN
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17 Apr 2024 |
PSC07 |
Cessation of Jennifer Brinkworth as a person with significant control on 18 September 2023
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Brinkworth as a director on 18 September 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Robert Mark Haley as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Jacqueline Taylor as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Derek Brian Cokayne as a director on 20 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ England to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on 13 July 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr Darrell Charles Thorpe as a secretary on 7 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Peter John Briant as a director on 7 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Peter John Briant as a secretary on 7 June 2022
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04 Jun 2022 |
AP01 |
Appointment of Mr Stephen Mark Roome as a director on 1 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Darrell Charles Thorpe as a director on 5 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Stephen David Hobbs as a director on 5 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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21 Feb 2021 |
TM01 |
Termination of appointment of Lorraine Daniels as a director on 18 February 2021
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21 Feb 2021 |
TM02 |
Termination of appointment of Louise Anne Hyde as a secretary on 18 February 2021
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21 Feb 2021 |
AP03 |
Appointment of Mr Peter John Briant as a secretary on 18 February 2021
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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