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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05 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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25 Jun 2024 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 Fieldside Farm Doddershall Quainton Aylesbury HP22 4DQ England to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 6 June 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England to Unit 5 Fieldside Farm Doddershall Quainton Aylesbury HP22 4DQ on 30 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from 5 Fieldside Farm Quainton Aylesbury Buckinghamshire HP22 4DQ England to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew John Swain on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John Swain as a person with significant control on 19 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Aug 2020 |
TM02 |
Termination of appointment of Rebecca Kathryn Swain as a secretary on 24 August 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 5 Doddershall Quainton Aylesbury HP22 4DQ England to 5 Fieldside Farm Quainton Aylesbury Buckinghamshire HP22 4DQ on 7 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to 5 Doddershall Quainton Aylesbury HP22 4DQ on 7 July 2020
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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03 May 2019 |
TM01 |
Termination of appointment of Tim Buckley as a director on 29 April 2019
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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14 Feb 2018 |
AP01 |
Appointment of Tim Buckley as a director on 22 January 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Andrew John Swain on 20 January 2018
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