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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 February 2016
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2019
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2017
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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03 Jan 2020 |
PSC04 |
Change of details for Mr Nigel Shadbolt as a person with significant control on 23 December 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mrs Louise Amanda Shadbolt as a person with significant control on 23 December 2019
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03 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Louise Amanda Shadbolt on 23 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mrs Louise Amanda Shadbolt on 23 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Nigel Shadbolt on 23 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Nigel Shadbolt on 23 December 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr Nigel Shadbolt as a person with significant control on 23 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
08/02/19 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 11/05/22
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17 Jan 2019 |
AD01 |
Registered office address changed from , PO Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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