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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 9 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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09 Jan 2024 |
PSC01 |
Notification of Julia Katrin Hughes Morgan as a person with significant control on 17 October 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Steve Gasper as a director on 17 October 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Ms Jane Leslie Clarke on 23 September 2022
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Dec 2022 |
PSC07 |
Cessation of Eleanor Louise Ewbank as a person with significant control on 10 October 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Steve Gasper as a director on 19 April 2018
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17 Nov 2022 |
CH01 |
Director's details changed for Fiona Margaret Baskett on 1 December 2008
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 23 September 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Lady Julia Katrin Hughes Morgan as a director on 12 October 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Ms Jane Clark on 13 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Ms Jane Clark as a person with significant control on 13 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Eleanor Louise Ewbank as a director on 12 October 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AD01 |
Registered office address changed from First Floor, 87 Kenton Road Harrow Middlesex HA3 0AH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 27 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to First Floor, 87 Kenton Road Harrow Middlesex HA3 0AH on 7 December 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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