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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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Nov 2024 |
AP01 |
Appointment of Mr Kevin Barry Churchill as a director on 1 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Anthony Roy Kaye as a director on 1 November 2024
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25 Jul 2024 |
AP01 |
Appointment of Ms Amber Dawn Preen as a director on 1 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Unit 118 Desbox East Richardson Street High Wycombe Buckinghamshire HP11 2GG United Kingdom to The Box, Desbox the Box, Desbox East Richardson Street High Wycombe Buckinghamshire HP11 2GG on 31 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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26 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Nov 2022 |
AD01 |
Registered office address changed from Unit 118 Besbox Unit 118 Desbox East Richardson Street High Wycombe Buckinghamshire HP11 2GG United Kingdom to Unit 118 Desbox East Richardson Street High Wycombe Buckinghamshire HP11 2GG on 26 November 2022
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26 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 45-47 Oxford Road High Wycombe Buckinghamshire HP11 2EB to Unit 118 Besbox Unit 118 Desbox East Richardson Street High Wycombe Buckinghamshire HP11 2GG on 26 November 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Phyllida Alison Middlemiss as a director on 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 May 2022 |
TM01 |
Termination of appointment of Linda June Instone as a director on 31 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Anthony Roy Kaye as a director on 25 January 2022
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24 Dec 2021 |
TM01 |
Termination of appointment of John Elliot as a director on 4 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Kevin Francis Mckee as a director on 4 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Phyllida Alison Middlemiss as a director on 7 March 2019
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2021 |
AP03 |
Appointment of Ms Linda June Instone as a secretary on 4 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of John Elliot as a secretary on 6 December 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Joanne Loftus as a director on 21 November 2019
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