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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27 Nov 2024 |
AA |
Micro company accounts made up to 5 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 5 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jan 2021 |
AA01 |
Current accounting period shortened from 5 April 2021 to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 5 April 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of John Hugh Warburton as a secretary on 2 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Philippa Jane Merivale as a person with significant control on 2 November 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
TM01 |
Termination of appointment of John Hugh Warburton as a director on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of John Hugh Warburton as a person with significant control on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Philippa Jane Merivale as a director on 8 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 4 the Lawns Brill Aylesbury HP18 9SN England to 29a Peppercorn Avenue Peppercorn Avenue Headington Oxford OX3 8RY on 14 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Ms Clare Louise Bridget Glennon on 30 June 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Philippa Jane Merivale on 30 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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02 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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30 Dec 2019 |
AD01 |
Registered office address changed from C/O Accounting Therapists 1 the Green Brill Aylesbury Buckinghamshire HP18 9RU to 4 the Lawns Brill Aylesbury HP18 9SN on 30 December 2019
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03 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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