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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Miss Stephanie Claire Taylor on 8 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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19 May 2022 |
TM02 |
Termination of appointment of David Clive Seddon as a secretary on 19 May 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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27 Jul 2021 |
AD02 |
Register inspection address has been changed from Suite 4 Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Corner Cabin 22 Market Street Llangollen LL20 8PS
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23 Jul 2021 |
AD04 |
Register(s) moved to registered office address Corner Cabin 22 Market Street Llangollen LL20 8PS
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23 Jul 2021 |
AD04 |
Register(s) moved to registered office address Corner Cabin 22 Market Street Llangollen LL20 8PS
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23 Jul 2021 |
AD01 |
Registered office address changed from 29 Lower Street Stansted CM24 8LN England to Corner Cabin 22 Market Street Llangollen LL20 8PS on 23 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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10 May 2021 |
AP01 |
Appointment of Mr Nathan James Wood as a director on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Miss Stephanie Claire Taylor as a director on 1 May 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Antony John Taylor on 22 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Antony John Taylor as a person with significant control on 22 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from The Old Britannia Bottom Road Buckland Common Tring Hertfordshire HP23 6NU to 29 Lower Street Stansted CM24 8LN on 9 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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