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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11 Jan 2025 |
AAMD |
Amended micro company accounts made up to 30 March 2024
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08 Jan 2025 |
AA |
Micro company accounts made up to 30 March 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr William Hugh Charters Boyle on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Gywnfred Ann Boyle on 6 January 2025
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06 Jan 2025 |
PSC04 |
Change of details for Mr William Hugh Charters Boyle as a person with significant control on 6 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 6 January 2025
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29 Nov 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Switch Accounting, the Incuhive Space Hursley Campus Hursley Park Road Winchester Hampshire SO21 2JN on 29 November 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Gywnfred Ann Boyle on 1 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr William Hugh Charters Boyle on 1 September 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr William Hugh Charters Boyle as a person with significant control on 1 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr William Hugh Charters Boyle as a person with significant control on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Gywnfred Ann Boyle on 24 July 2019
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