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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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
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25 Oct 2024 |
MR01 |
Registration of charge 037629960003, created on 25 October 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Unit 2, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard LU7 0LB England to Unit 10 D2 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW on 30 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Verity Helen Beaton as a director on 31 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alison Louise Sherwood Bruce as a director on 14 December 2023
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mrs Margaret Mary Donnelly on 11 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Margaret Mary Donnelly as a person with significant control on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to Unit 2, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard LU7 0LB on 11 May 2023
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Laura Szuca as a director on 1 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mrs Verity Helen Beaton as a director on 1 March 2021
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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15 May 2020 |
AD02 |
Register inspection address has been changed from Grooms Lodge Hog Lane Ashley Green Bucks HP5 3PY to The Counting House 9 High Street Tring HP23 5TE
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14 May 2020 |
AD04 |
Register(s) moved to registered office address The Counting House, High Street Tring Hertfordshire HP23 5TE
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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17 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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