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)
|
|
13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
23 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Michelle Bickers on 1 September 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Scott William John Burns on 1 September 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Walter Goom on 1 September 2020
|
|
|
23 Dec 2020 |
PSC04 |
Change of details for Mr Ian Walter Goom as a person with significant control on 1 September 2020
|
|
|
05 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to Aztec House the Vale Chalfont St Peter Buckinghamshire SL9 9RZ on 9 June 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
|
|
|
05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
|
|
|
06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from Arch House 2 - 4 High Street Chalfont St Peter Buckinghamshire SL9 9QA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 17 October 2018
|
|
|
26 Feb 2018 |
AP01 |
Appointment of Mr Scott William John Burns as a director on 1 January 2018
|
|
|
13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|