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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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24 Nov 2020 |
PSC07 |
Cessation of Susan Rebecca Macdermott as a person with significant control on 24 November 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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20 Jul 2020 |
PSC07 |
Cessation of Robert Macdermott as a person with significant control on 20 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Robin James Hamilton on 15 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Cockburn as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mrs Inger Helene Cockburn as a person with significant control on 13 July 2020
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 23/10/2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Sarah Grace Hirst as a director on 2 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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30 Mar 2018 |
CH01 |
Director's details changed for Miss Sarah Grace Hirst on 30 March 2018
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30 Mar 2018 |
CH01 |
Director's details changed for Mr Robin James Hamilton on 30 March 2018
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29 Mar 2018 |
AD01 |
Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
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