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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06 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Jason Paul Smith as a person with significant control on 31 October 2022
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25 Oct 2023 |
PSC01 |
Notification of Yolanda Martin Garcia as a person with significant control on 31 October 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
PSC04 |
Change of details for Director Jason Paul Smith as a person with significant control on 1 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Director Jason Paul Smith on 1 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Yolanda Martin Garcia on 1 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from The Thatched House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL England to 3 the Green Sydenham Chinnor Oxfordshire OX39 4LX on 3 November 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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20 Aug 2019 |
AD01 |
Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to The Thatched House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL on 20 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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19 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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07 Jul 2016 |
CS01 |
Confirmation statement made on 5 July 2016 with updates
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