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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01 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Christian William Metcalfe on 30 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Bruce Edward Hutchens on 30 September 2021
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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05 Nov 2020 |
PSC04 |
Change of details for Mr Christian William Metcalfe as a person with significant control on 31 January 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Bruce Edward Hutchens as a person with significant control on 31 January 2020
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14 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to Unity House Chilton Road Chesham HP5 2AT on 9 July 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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11 Jan 2019 |
PSC01 |
Notification of Bruce Edward Hutchens as a person with significant control on 8 January 2019
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11 Jan 2019 |
PSC01 |
Notification of Christian William Metcalfe as a person with significant control on 8 January 2019
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11 Jan 2019 |
PSC07 |
Cessation of Linda Ann Manoe as a person with significant control on 8 January 2019
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11 Jan 2019 |
PSC07 |
Cessation of John Harold Manoe as a person with significant control on 8 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Bruce Edward Hutchens as a director on 8 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Christian William Metcalfe as a director on 8 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of John Harold Manoe as a director on 8 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Linda Ann Manoe as a director on 8 January 2019
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