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)
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from , 167 Botley Road, Chesham, HP5 1XR, England to The Cottage Red Lion Street Chesham HP5 1EY on 12 November 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
01 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Moya Theresa Winter as a person with significant control on 9 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Moya Theresa Winter as a director on 9 September 2023
|
|
|
13 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
AD01 |
Registered office address changed from , C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England to The Cottage Red Lion Street Chesham HP5 1EY on 17 August 2020
|
|
|
14 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
|
|
|
11 Oct 2019 |
PSC04 |
Change of details for Mrs Moya Theresa Winter as a person with significant control on 4 August 2019
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
17 Jul 2018 |
PSC04 |
Change of details for Mrs Moya Theresa Winter as a person with significant control on 10 July 2018
|
|
|
17 Jul 2018 |
CH03 |
Secretary's details changed for Moya Theresa Winter on 10 July 2018
|
|
|
17 Jul 2018 |
PSC04 |
Change of details for Mr Andrew Edward Garnett as a person with significant control on 10 July 2018
|
|
|
17 Jul 2018 |
CH01 |
Director's details changed for Moya Theresa Winter on 10 July 2018
|
|
|
17 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Edward Garnett on 10 July 2018
|
|