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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Wardell on 6 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Mrs Lisa Amanda Attwater as a director on 16 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mrs Helen Elizabeth Wardell as a director on 16 January 2023
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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30 Nov 2022 |
AD01 |
Registered office address changed from PO Box HA2 2NA 2 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to PO Box HA2 2NA 2 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 29 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2022 |
PSC07 |
Cessation of Alistair Graham Coomer as a person with significant control on 11 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Alistair Graham Coomer as a secretary on 1 August 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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