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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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Pauline Jonwood on 2 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Pauline Jonwood on 2 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Nigel Jonwood on 2 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mrs Pauline Jonwood as a person with significant control on 2 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Pauline Jonwood on 2 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Nigel Jonwood as a person with significant control on 2 September 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Unit 36, Chess Business Park Moor Road Chesham Bucks HP5 1SD on 3 July 2021
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Pauline Jonwood on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Nigel Jonwood on 3 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Pauline Jonwood on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 3 February 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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