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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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
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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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01 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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22 Sep 2023 |
PSC07 |
Cessation of Moya Theresa Winter as a person with significant control on 9 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Moya Theresa Winter as a director on 9 September 2023
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13 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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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 167 Botley Road Chesham HP5 1XR on 17 August 2020
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14 Nov 2019 |
SH03 |
Purchase of own shares.
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Moya Theresa Winter as a person with significant control on 4 August 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jul 2018 |
PSC04 |
Change of details for Mrs Moya Theresa Winter as a person with significant control on 10 July 2018
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17 Jul 2018 |
CH03 |
Secretary's details changed for Moya Theresa Winter on 10 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Andrew Edward Garnett as a person with significant control on 10 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Moya Theresa Winter on 10 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Edward Garnett on 10 July 2018
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