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)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 29 June 2024
|
|
|
03 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Dec 2024 |
AP04 |
Appointment of Amber Company Secretaries Limited as a secretary on 1 December 2024
|
|
|
03 Dec 2024 |
PSC07 |
Cessation of Pauline Nesta Harborne as a person with significant control on 1 December 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mrs Pauline Nesta Harborne on 1 December 2024
|
|
|
03 Dec 2024 |
TM02 |
Termination of appointment of Lms Sheridans Ltd as a secretary on 1 December 2024
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 2 Tower Centre Hoddesdon EN11 8UR on 3 December 2024
|
|
|
02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
14 Feb 2024 |
AP04 |
Appointment of Lms Sheridans Ltd as a secretary on 14 February 2024
|
|
|
14 Feb 2024 |
TM02 |
Termination of appointment of Jeremy Michael Harborne as a secretary on 13 February 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from 2 Ivy House Road Ickenham Uxbridge Middlesex UB10 8NE England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 14 February 2024
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Flat 1 Regency Court 112/114 Langley Road Watford Hertfordshire WD17 4RG England to 2 Ivy House Road Ickenham Uxbridge Middlesex UB108NE on 30 August 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 29 June 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
09 Feb 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Christine Massey as a person with significant control on 30 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Christine Massey as a director on 30 April 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mr Andrew Jozef Di Cesare as a director on 12 April 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
|
|