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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15 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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14 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Nigel Philip Clegg as a person with significant control
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Paddock House Whiteleaf Way Whiteleaf Princes Risborough Bucks HP27 0LN England to Ivy House Lower Icknield Way Longwick Princes Risborough Bucks HP27 9RZ on 18 February 2021
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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20 Nov 2020 |
PSC01 |
Notification of Simon Nicholas Clegg as a person with significant control on 1 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Nigel Philip Clegg as a person with significant control on 1 November 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/12/2023.
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20 Nov 2020 |
AP03 |
Appointment of Mr Robert Neil Kennedy as a secretary on 1 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of John Edward Clegg as a person with significant control on 1 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of John Edward Clegg as a director on 1 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of John Edward Clegg as a secretary on 1 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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11 May 2020 |
PSC07 |
Cessation of Mary Philomena Clegg as a person with significant control on 6 January 2020
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Suite 8 Rectory House Thame Rd Haddenham Bucks HP17 8DA to Paddock House Whiteleaf Way Whiteleaf Princes Risborough Bucks HP27 0LN on 26 February 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Nov 2018 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 October 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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