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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03 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Chloe Long as a director on 31 August 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Mark Ronald Bearfoot as a director on 28 June 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2023 |
AP01 |
Appointment of Mr Darshak Kacha as a director on 27 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Caron Taylor as a director on 29 November 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Robert Ruffels on 24 May 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Nicola Consterdine on 24 May 2023
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07 Jul 2023 |
AP01 |
Appointment of Claire Etain Wood as a director on 26 October 2022
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30 Jun 2023 |
AP01 |
Appointment of Ms Louise Mary Butler as a director on 26 October 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Paul Stephen Dicken as a director on 26 October 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Sheila Mary Henderson as a director on 1 June 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
CH01 |
Director's details changed for Miss Caron Taylor on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Chloe Long on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Sheila Mary Henderson on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Nicola Consterdine on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Ronald Bearfoot on 4 October 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for Mr Philip Lewis on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to 20 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 4 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Shelley Duggan as a director on 5 April 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Mark Robert Ruffels as a director on 5 April 2022
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07 Jun 2022 |
PSC07 |
Cessation of Shelley Duggan as a person with significant control on 5 March 2022
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