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 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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24 Oct 2023 |
PSC04 |
Change of details for Robert Michael Witney as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Linda Witney as a person with significant control on 24 October 2023
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24 Oct 2023 |
CH03 |
Secretary's details changed for Linda Witney on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Robert Michael Witney on 24 October 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BR United Kingdom to Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BE on 14 February 2023
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18 Jan 2023 |
PSC04 |
Change of details for Linda Witney as a person with significant control on 13 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Robert Michael Witney as a person with significant control on 13 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Robert Michael Witney on 13 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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29 Oct 2021 |
CH03 |
Secretary's details changed for Linda Witney on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BR on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Linda Witney as a person with significant control on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Robert Michael Witney as a person with significant control on 29 October 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Robert Michael Witney on 29 October 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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