Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
|
|
|
12 Jun 2024 |
TM02 |
Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 17 May 2024
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 1 Meadow View High Street Burbage Marlborough SN8 3AF on 24 April 2024
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mrs Kerry Jane Fox as a person with significant control on 1 July 2023
|
|
|
18 Sep 2023 |
PSC04 |
Change of details for Mr Mark Alan Fox as a person with significant control on 1 July 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mark Alan Fox on 1 July 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
|
|
|
20 Sep 2022 |
CS01 |
21/08/22 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Feb 2022 |
CH04 |
Secretary's details changed for Eghams Court Corporate Services Ltd on 15 December 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
27 Aug 2020 |
PSC07 |
Cessation of Kerry Jane Fox as a person with significant control on 6 April 2016
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
|
|
|
30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
|
|
|
22 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|
|
06 Sep 2017 |
MR01 |
Registration of charge 045161140001, created on 5 September 2017
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
|
|