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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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Niels Carter Kirk as a director on 28 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Rachelle Mary Broadley as a director on 28 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Donald James Sturrock as a director on 28 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Alexander Richard Frederick Hyde-Parker as a director on 28 March 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mr Ben Carlyle Grist as a director on 9 March 2021
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27 May 2021 |
TM01 |
Termination of appointment of Graham John Faulkner as a director on 9 March 2021
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24 Feb 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 17 17, Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on 13 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Montague House 23 Woodside Road 1st Floor Amersham Buckinghamshire HP6 6AA England to 17 17, Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA on 12 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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09 Oct 2018 |
AA |
Accounts for a small company made up to 5 April 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Sep 2018 |
TM01 |
Termination of appointment of Jane Vanessa Miles as a director on 31 August 2018
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13 Dec 2017 |
AA |
Full accounts made up to 5 April 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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28 Feb 2017 |
AP03 |
Appointment of Mr Mark Richard Charles Turner as a secretary on 15 February 2017
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