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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08 Jul 2024 |
PSC04 |
Change of details for Mrs Susan Barbara Raynsford as a person with significant control on 5 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Russell Alexander Raynsford as a person with significant control on 5 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Trevenson House Church Road Pool Redruth Cornwall TR15 3PT United Kingdom to 69 Observatory Street Oxford OX2 6EP on 8 July 2024
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08 Jul 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Susan Barbara Raynsford on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Russell Alexander Raynsford on 5 July 2024
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08 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Susan Barbara Raynsford on 5 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Russell Alexander Raynsford on 14 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Susan Barbara Raynsford on 7 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Russell Alexander Raynsford as a person with significant control on 1 November 2022
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Susan Barbara Raynsford on 7 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Susan Barbara Raynsford as a person with significant control on 1 November 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Terrona Martinsend Lane Great Missenden Buckinghamshire HP16 9HR to Trevenson House Church Road Pool Redruth Cornwall TR15 3PT on 22 June 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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