Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
01 Nov 2023 |
PSC04 |
Change of details for Mr Charles Arthur Roots as a person with significant control on 21 October 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Arthur Roots on 21 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Julian Hedley Tompkins as a director on 6 April 2023
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA England to 1st Floor Chiltern House 49-51 Dean Street Marlow Buckinghamshire SL7 3AA on 26 January 2023
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD England to 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA on 26 January 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Courtyard Barns Choke Lane Maidenhead Slough Berkshire SL6 6PT to 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD on 19 January 2023
|
|
|
14 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Stephen Kerridge as a director on 6 December 2021
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Anthony Hugh Swift as a director on 18 September 2020
|
|
|
12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
09 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
23 Jan 2019 |
SH20 |
Statement by Directors
|
|
|
23 Jan 2019 |
CAP-SS |
Solvency Statement dated 18/12/18
|
|
|
23 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce capital redemption 18/12/2018
|
|
|
20 Dec 2018 |
AA |
Accounts for a small company made up to 31 July 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
21 Aug 2018 |
TM01 |
Termination of appointment of Craig Robert Rennie as a director on 1 April 2018
|
|