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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
AD01 |
Registered office address changed from Paje House 164 West Wycombe Road High Wycombe Bucks HP12 3AE England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 24 September 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Mark Peter Tiller as a director on 31 March 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Paje House 164 West Wycombe Road High Wycombe Bucks HP12 3AE on 8 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
PSC04 |
Change of details for Mr Ian Horler as a person with significant control on 13 December 2021
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Mr Ian David Horler on 13 December 2021
|
|
|
13 Dec 2021 |
CH04 |
Secretary's details changed for Mill House Secretarial Limited on 13 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Peter Tiller on 26 November 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Peter Tiller on 3 September 2021
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Horler on 1 April 2021
|
|
|
01 Apr 2021 |
PSC04 |
Change of details for Mr Ian Horler as a person with significant control on 1 April 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
|
|