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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12 Aug 2024 |
AP01 |
Appointment of Mr Jonathan David Hammond Waters as a director on 13 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Ms Lisa Michelson on 22 February 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Richard John Harrington on 22 February 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen James Bowles on 22 February 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Claydon House 1 Edison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE England to The Gateway Gatehouse Road Aylesbury Buckinghamshire HP19 8FF on 17 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Philippa Elizabeth Batting as a director on 18 January 2022
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen James Bowles on 5 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Lisa Michelson on 5 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mrs Philippa Elizabeth Batting on 5 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Richard John Harrington on 5 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Claydon House 1 Eddison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE England to Claydon House 1 Edison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE on 26 October 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Ms Lisa Michelson on 5 October 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Richard John Harrington on 5 October 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen James Bowles on 5 October 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mrs Philippa Elizabeth Batting on 5 October 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to Claydon House 1 Eddison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE on 11 February 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Ms Lisa Michelson as a director on 28 May 2020
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