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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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10 Apr 2019 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Matthew Addison as a director on 1 April 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
PSC07 |
Cessation of Garry Peter Carter as a person with significant control on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mrs June Marie Carter as a director on 1 June 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Garry Peter Carter as a director on 1 June 2018
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05 Jun 2018 |
PSC01 |
Notification of June Carter as a person with significant control on 1 June 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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05 Jan 2018 |
TM01 |
Termination of appointment of James Peter Thomas Carter as a director on 3 January 2018
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