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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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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05 Sep 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 March 2022
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02 Sep 2022 |
PSC07 |
Cessation of Neil Thomas Dignan as a person with significant control on 10 May 2021
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02 Sep 2022 |
PSC01 |
Notification of Rosemary Claire Symons as a person with significant control on 25 March 2022
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02 Sep 2022 |
PSC01 |
Notification of Karen Lesley Dignan as a person with significant control on 20 June 2022
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02 Sep 2022 |
PSC01 |
Notification of Clare Frances Jackson as a person with significant control on 25 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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01 Nov 2021 |
AP01 |
Appointment of Ms Clare Frances Jackson as a director on 29 October 2021
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25 Oct 2021 |
AD02 |
Register inspection address has been changed from Church View Barn Beech Tree Court Whitchurch Buckinghamshire HP22 4JR United Kingdom to Church View Barn Beech Tree Court Whitchurch Buckinghamshire HP22 4JR
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22 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Church View Barn Beech Tree Court Whitchurch Buckinghamshire HP22 4JR
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
AD02 |
Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch Buckinghamshire HP22 4JR
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12 May 2021 |
TM01 |
Termination of appointment of Neil Thomas Dignan as a director on 10 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 1 Goldcrest Aylesbury Buckinghamshire HP19 0GB to Meadow Brook Frouds Lane Aldermaston Berkshire RG7 4LG on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Karen Dignan as a director on 15 March 2021
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25 Jan 2021 |
PSC01 |
Notification of Neil Thomas Dignan as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Terence Thomas Dignan as a person with significant control on 10 November 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Terence Thomas Dignan as a secretary on 10 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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