Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
AA |
Accounts for a small company made up to 5 April 2024
|
|
|
27 Nov 2024 |
PSC02 |
Notification of Roald Dahl's Marvellous Children's Charity as a person with significant control on 6 April 2016
|
|
|
27 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Niels Carter Kirk as a director on 28 March 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Ms Rachelle Mary Broadley as a director on 28 March 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mr Donald James Sturrock as a director on 28 March 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mr Alexander Richard Frederick Hyde-Parker as a director on 28 March 2023
|
|
|
07 Jan 2023 |
AA |
Accounts for a small company made up to 5 April 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
29 Dec 2021 |
AA |
Accounts for a small company made up to 5 April 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Ben Carlyle Grist as a director on 9 March 2021
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of Graham John Faulkner as a director on 9 March 2021
|
|
|
24 Feb 2021 |
AA |
Accounts for a small company made up to 5 April 2020
|
|
|
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
|
|
|
12 Oct 2020 |
AD01 |
Registered office address changed from , Montague House 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on 12 October 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
09 Oct 2018 |
AA |
Accounts for a small company made up to 5 April 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
|
|
|
11 Sep 2018 |
TM01 |
Termination of appointment of Jane Vanessa Miles as a director on 31 August 2018
|
|