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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12 Nov 2024 |
TM01 |
Termination of appointment of Eric Anthony Cheek as a director on 28 October 2024
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11 Nov 2024 |
AP03 |
Appointment of Caroline Harborow as a secretary on 28 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Amanda Cheek as a secretary on 28 October 2024
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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17 May 2024 |
PSC04 |
Change of details for Caroline Harborow as a person with significant control on 6 April 2016
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17 May 2024 |
PSC04 |
Change of details for Amanda Cheek as a person with significant control on 6 April 2016
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16 May 2024 |
PSC04 |
Change of details for Nicholas Eric Cheek as a person with significant control on 6 April 2016
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26 Mar 2024 |
PSC07 |
Cessation of Eric Anthony Cheek as a person with significant control on 7 February 2024
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26 Mar 2024 |
PSC04 |
Change of details for Amanda Cheek as a person with significant control on 7 February 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024
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25 Mar 2024 |
PSC04 |
Change of details for Amanda Cheek as a person with significant control on 7 February 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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16 Aug 2023 |
PSC01 |
Notification of Amanda Cheek as a person with significant control on 6 April 2016
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16 Aug 2023 |
PSC04 |
Change of details for Mr Eric Anthony Cheek as a person with significant control on 6 April 2016
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16 Aug 2023 |
PSC04 |
Change of details for Caroline Harborow as Trustee for Archie Harborow as a person with significant control on 6 April 2016
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16 Aug 2023 |
PSC07 |
Cessation of Ea & a Cheek as Trustees of the Ea Cheek Dis Settl 2015 as a person with significant control on 6 April 2016
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28 Jul 2023 |
PSC01 |
Notification of Eric Cheek as a person with significant control on 6 April 2016
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from , C/O Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP to 16a Churchfield Road Chalfont St Peter Bucks SL9 9EN on 26 April 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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