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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
PSC07 |
Cessation of Dorothy Marion Bixley as a person with significant control on 21 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Thomas Collins as a person with significant control on 21 November 2023
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21 Dec 2023 |
AP03 |
Appointment of Mr Thomas Collins as a secretary on 21 November 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Dorothy Marion Bixley as a secretary on 21 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Thomas Collins as a director on 21 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Dorothy Marion Bixley as a director on 21 November 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Old Fox Cottage Heath End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HS England to Whitehouse Farm Cottage Staplefield Lane Staplefield Haywards Heath RH17 6AU on 14 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Old Fox Cottage Heath End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HS on 12 January 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jul 2019 |
AP01 |
Appointment of Mrs Joanna Penelope Cain as a director on 28 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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04 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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