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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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Richard Hamilton on 2 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Surinder Kalsi as a director on 5 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Dec 2021 |
AD02 |
Register inspection address has been changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr William Paul Cobbett on 10 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 3 Gray's Inn Square 3rd Floor North London WC1R 5AH England to 3 Gray's Inn Square London WC1R 5AH on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to 3 Gray's Inn Square 3rd Floor North London WC1R 5AH on 16 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Mark Hamilton as a director on 1 March 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 16 Stonor Green Watlington OX49 5PT on 29 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Nov 2019 |
AD02 |
Register inspection address has been changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB
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02 Oct 2019 |
TM02 |
Termination of appointment of Nicholas Mark Hamilton as a secretary on 24 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of John Zinzan as a director on 24 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Peter Hedley Johnson as a director on 24 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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12 Apr 2019 |
AP01 |
Appointment of Mr William Paul Cobbett as a director on 1 April 2019
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