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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Sep 2024 |
MR01 |
Registration of charge 033066830001, created on 2 September 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 Jan 2023 |
PSC01 |
Notification of Kim Rhodes Roberts as a person with significant control on 1 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mrs Jane Elizabeth Roberts as a person with significant control on 1 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Kim Rhodes Roberts as a director on 30 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 25 Sheep Cottages Amersham Road Little Chalfont Amersham HP6 6SW England to St. Giles House London Road East Amersham Buckinghamshire HP7 9DT on 12 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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31 Jan 2018 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Roberts on 31 January 2018
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from St Giles House London Road East Amersham Buckinghamshire HP7 9DT to 25 Sheep Cottages Amersham Road Little Chalfont Amersham HP6 6SW on 2 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Jane Elizabeth Rogers as a person with significant control on 1 July 2016
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09 May 2017 |
TM01 |
Termination of appointment of Kim Rhodes Roberts as a director on 9 May 2017
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09 May 2017 |
TM02 |
Termination of appointment of Kim Rhodes Roberts as a secretary on 9 May 2017
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