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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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 2 December 2023
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11 Mar 2024 |
CH03 |
Secretary's details changed for David Smith on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Peter Wynne Davies as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Robin Dennis Agnew Turner as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Gita North on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Robin Dennis Agnew Turner on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Wynne Davies on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Lower Hollises Rignall Road Great Missenden Buckinghamshire HP16 9AJ to First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN on 8 March 2024
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15 Sep 2023 |
CH03 |
Secretary's details changed for David Smith on 29 August 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Peter Wynne Davies as a person with significant control on 29 August 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Gita North on 29 August 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Wynne Davies on 29 August 2022
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 3 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Gita North as a director on 1 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Peter Wynne Davies as a person with significant control on 21 November 2019
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13 Sep 2021 |
PSC04 |
Change of details for Robin Dennis Agnew Turner as a person with significant control on 25 February 2019
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13 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2021
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09 Sep 2021 |
CH03 |
Secretary's details changed for David Smith on 9 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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