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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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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13 Nov 2024 |
TM01 |
Termination of appointment of Louise Helen Churchill-Browne as a director on 10 September 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Kevin Norman Churchill-Browne as a director on 10 September 2024
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13 Nov 2024 |
PSC07 |
Cessation of Kevin Norman Churchill-Browne as a person with significant control on 10 September 2024
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
TM02 |
Termination of appointment of Elizabeth Ann Blake as a secretary on 3 September 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Louise Helen Churchill-Browne on 26 May 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Norman Churchill-Browne on 26 May 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Norman Churchill-Browne as a person with significant control on 26 May 2023
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06 Sep 2023 |
PSC04 |
Change of details for Justin Floyd Blake as a person with significant control on 26 May 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Justin Floyd Blake on 26 May 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Joanna Elizabeth Blake on 26 May 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Ruskells Ltd the Tall House 29a West Street Marlow SL7 2LS on 26 May 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
PSC04 |
Change of details for Justin Floyd Blake as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Kevin Norman Churchill-Browne as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Justin Floyd Blake on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Joanna Elizabeth Blake on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Louise Helen Churchill-Browne on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Norman Churchill-Browne on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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