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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Sureshbhai Ramabhai Prajapati as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Kunal Mahendrakumar Thaker as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Christopher Roland Gaynard as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Amanda Gaynard as a director on 16 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Prowess Holdings Limited as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Christopher Roland Gaynard as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Amanda Gaynard as a person with significant control on 16 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 27 Brackley Road Hazlemere High Wycombe HP15 7EW England to 37 Eaton Hall Crescent Broughton Milton Keynes MK10 7FB on 20 February 2024
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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24 May 2019 |
AD01 |
Registered office address changed from C/O Old Chapel the Green Lower Boddington NN11 6YE England to 27 Brackley Road Hazlemere High Wycombe HP15 7EW on 24 May 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O Old Chapel the Green Lower Boddington NN11 6YE on 28 February 2019
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17 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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