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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04 Apr 2024 |
TM01 |
Termination of appointment of Deborah Elizabeth Grace Edna Richards as a director on 30 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Deborah Elizabeth Grace Edna Richards as a secretary on 30 March 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Nov 2023 |
PSC07 |
Cessation of Karl Schrader as a person with significant control on 12 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Karl Schrader as a director on 1 May 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Nigel Fraser Dibbo as a director on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Patrick Nicholas Maher as a director on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Nigel Fraser Dibbo as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Patrick Nicholas Maher as a person with significant control on 8 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Bramley Cottage 13 Bakers Orchard Wooburn Green Buckinghamshire HP10 0LS to 19 Bakers Orchard Wooburn Green High Wycombe Buckinghamshire HP10 0LS on 29 November 2021
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27 Nov 2021 |
PSC01 |
Notification of Karl Schrader as a person with significant control on 27 November 2021
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27 Nov 2021 |
AP01 |
Appointment of Mr Karl Schrader as a director on 27 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Lee Richards as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Lee Richards as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Deborah Elizabeth Grace Edna Richards as a person with significant control on 25 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Patrick Nicholas Maher as a secretary on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mrs Deborah Elizabeth Grace Edna Richards as a director on 25 November 2021
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25 Nov 2021 |
AP03 |
Appointment of Mrs Deborah Elizabeth Grace Edna Richards as a secretary on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Lee Richards as a director on 25 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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