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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30 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 May 2022 |
PSC04 |
Change of details for Mr. Stephen Paul Grant as a person with significant control on 13 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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12 May 2022 |
CH01 |
Director's details changed for Stephen Paul Grant on 13 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr. Stephen Paul Grant as a person with significant control on 16 December 2021
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14 Dec 2021 |
CH04 |
Secretary's details changed for Amersham Corporate Services Limited on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Stephen Paul Grant on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr. Stephen Paul Grant as a person with significant control on 7 September 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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30 Jun 2016 |
AR01 |
Annual return made up to 15 May 2016 no member list
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