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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury HP20 2NQ England to 1st Floor, Ardenham Court Oxford Road Aylesbury HP19 8HT on 29 January 2021
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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05 Aug 2019 |
AAMD |
Amended accounts for a small company made up to 31 March 2018
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8PB to Elsinore House 43 Buckingham Street Aylesbury HP20 2NQ on 8 November 2018
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20 Aug 2018 |
PSC01 |
Notification of Anthony Charles Hough Walker as a person with significant control on 6 April 2016
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20 Aug 2018 |
PSC01 |
Notification of Gavin David Redvers Oldham as a person with significant control on 6 April 2016
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13 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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05 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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01 Feb 2017 |
AA |
Full accounts made up to 31 March 2016
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