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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19 Sep 2024 |
PSC04 |
Change of details for Mr Andrew Setterfield as a person with significant control on 19 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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28 Sep 2023 |
MR04 |
Satisfaction of charge 041364100004 in full
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01 Aug 2023 |
AD01 |
Registered office address changed from Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ England to Investment House 24 Vicarage Road Winslow Buckingham Bucks MK18 3BE on 1 August 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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10 Dec 2021 |
MR01 |
Registration of charge 041364100004, created on 3 December 2021
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26 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
MR04 |
Satisfaction of charge 041364100003 in full
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ on 1 December 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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05 Jun 2018 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 31 May 2018
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31 May 2018 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 31 May 2018
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09 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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17 Jan 2018 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
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21 Jun 2017 |
MR01 |
Registration of charge 041364100003, created on 9 June 2017
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