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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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22 Oct 2024 |
CH01 |
Director's details changed for Ms Sarah Lee Maxted on 20 September 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr John Lee Maxted on 20 September 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr John Lee Maxted as a person with significant control on 20 September 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Elizabeth Jane Maxted as a person with significant control on 20 September 2024
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22 Oct 2024 |
CH03 |
Secretary's details changed for Ms Sarah Lee Maxted on 20 September 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O James Cowper Kreston 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Maxted as a director on 20 September 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Elizabeth Jane Maxted as a secretary on 20 September 2024
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22 Oct 2024 |
AP03 |
Appointment of Ms Sarah Lee Maxted as a secretary on 20 September 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Sarah Lee Maxted on 13 April 2022
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15 Oct 2024 |
CH01 |
Director's details changed for Mr John Lee Maxted on 28 March 2022
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15 Oct 2024 |
PSC04 |
Change of details for Mr John Lee Maxted as a person with significant control on 28 March 2022
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Maxted on 28 March 2022
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15 Oct 2024 |
PSC04 |
Change of details for Mrs Elizabeth Jane Maxted as a person with significant control on 28 March 2022
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24 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 July 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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05 Oct 2023 |
CH01 |
Director's details changed for Mr John Lee Maxted on 28 March 2022
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Maxted on 28 March 2022
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Jane Maxted on 28 March 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Ms Sarah Lee Maxted as a director on 12 April 2022
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