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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mrs Shahin Emma Rassa as a director on 20 February 2023
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25 Feb 2023 |
TM01 |
Termination of appointment of Brian Southwell Tordoff as a director on 20 February 2023
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25 Feb 2023 |
TM01 |
Termination of appointment of Georgina Margaret Waugh as a director on 20 February 2023
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25 Feb 2023 |
TM02 |
Termination of appointment of Brian Southwell Tordoff as a secretary on 20 February 2023
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25 Feb 2023 |
AP03 |
Appointment of Mr Antony William De Vletter as a secretary on 20 February 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from 10 Vache Mews, Vache Lane Chalfont St. Giles HP8 4UT England to 12 Vache Mews Vache Lane Chalfont St. Giles Bucks HP8 4UT on 25 February 2023
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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28 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mr Antony De Vletter as a director on 29 April 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
AP01 |
Appointment of Mrs Elaine Heckford Bollinghaus as a director on 1 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Brian Southwell Tordoff as a director on 1 April 2020
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31 Aug 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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31 Aug 2019 |
TM01 |
Termination of appointment of Anna Ruth Mitchell as a director on 17 July 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Terence Keith Wood as a director on 11 March 2019
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20 Mar 2019 |
AP01 |
Appointment of Mr John Alexander Stanley as a director on 11 March 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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