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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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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15 Dec 2021 |
CH01 |
Director's details changed for Miss Caron Taylor on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Ronald Bearfoot on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Chloe Long on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Sheila Mary Henderson on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Nicola Consterdine on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Shelley Duggan on 15 December 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed for Mr Philip Lewis on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 15 December 2021
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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12 Jan 2020 |
TM01 |
Termination of appointment of Thomas Matthew Oakley Parrott as a director on 31 December 2019
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09 Oct 2019 |
AP01 |
Appointment of Miss Caron Taylor as a director on 24 July 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Ahassim Rashid as a director on 18 September 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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