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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13 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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13 Jan 2025 |
CH01 |
Director's details changed for Ms Rachel Louise Smith on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 4 Fairview Estate Beech Road High Wycombe Buckinghamshire HP11 1XU on 10 January 2025
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10 Jan 2025 |
CH03 |
Secretary's details changed for Mr Timothy Philip Russell on 10 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew David Amor on 10 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Mr David Harold Amor as a person with significant control on 10 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr David Harold Amor on 10 January 2025
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23 Dec 2024 |
CH01 |
Director's details changed for Ms Rachel Louise Smith on 20 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Ms Rachel Louise Smith on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 4 Fairview Estate Beech Road High Wycombe Buckinghamshire HP11 1XU to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr David Harold Amor on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew David Amor on 20 December 2024
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20 Dec 2024 |
CH03 |
Secretary's details changed for Mr Timothy Philip Russell on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew David Amor on 20 December 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Andrew David Amor as a director on 1 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr David Harold Amor as a person with significant control on 7 February 2022
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31 Jan 2022 |
PSC07 |
Cessation of Marie Rose Amor as a person with significant control on 31 January 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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