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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
MR01 |
Registration of charge 047280720012, created on 24 May 2023
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25 May 2023 |
MR01 |
Registration of charge 047280720013, created on 24 May 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 047280720011, created on 15 July 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Karen Michele Grace on 5 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 5 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Nigel Grace as a person with significant control on 5 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Karen Michele Grace on 5 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mrs Karen Michele Grace as a person with significant control on 5 August 2021
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03 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Karen Michele Grace on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Michele Grace on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 3 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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16 Sep 2020 |
AD01 |
Registered office address changed from 171 Aylesbury Road Wendover Buckinghamshire HP22 6LU to 32 High Street Wendover Bucks HP22 6EA on 16 September 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
MR01 |
Registration of charge 047280720010, created on 17 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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