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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07 Nov 2024 |
AD01 |
Registered office address changed from 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 41 Wallis Drive Leighton Buzzard LU7 3GB on 7 November 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Mr Carl James Redding as a director on 26 July 2021
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26 Jul 2021 |
PSC01 |
Notification of Carl James Redding as a person with significant control on 26 July 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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01 Oct 2020 |
AP03 |
Appointment of Mr Jeremy Simon Hall as a secretary on 30 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Jeremy Simon Hall as a person with significant control on 30 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 65B High Street Winchester SO23 9DA England to 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 29 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
PSC07 |
Cessation of Paul David Connell as a person with significant control on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Jeremy Simon Hall as a director on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Lynn Connell as a secretary on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Paul David Connell as a director on 23 September 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge 044015520001 in full
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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13 Nov 2019 |
MR01 |
Registration of charge 044015520001, created on 7 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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