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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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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11 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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05 May 2022 |
AP03 |
Appointment of Mrs Maria Wong as a secretary on 1 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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31 Jan 2022 |
MR01 |
Registration of charge 056245800003, created on 28 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
PSC01 |
Notification of Peter Lindsay Everest as a person with significant control on 6 April 2016
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23 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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