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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08 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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13 Nov 2023 |
CH03 |
Secretary's details changed for Mr Steve Eccles on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 3 Cecil's Yard Buckingham MK18 1GB England to 4 Cecil's Yard Buckingham MK18 1GB on 2 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Steven Stuart Eccles as a director on 31 October 2023
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12 Aug 2023 |
TM01 |
Termination of appointment of Pim Papendrecht as a director on 12 August 2023
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2021 |
AP01 |
Appointment of Mr Pim Papendrecht as a director on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 3 Cecil's Yard 3 Cecil's Yard Buckingham MK18 1GB England to 3 Cecil's Yard Buckingham MK18 1GB on 15 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Mr Steve Eccles as a secretary on 15 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Milford House Hillesden Road Gawcott Buckingham MK18 4JF England to 3 Cecil's Yard 3 Cecil's Yard Buckingham MK18 1GB on 10 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
PSC07 |
Cessation of Elspeth Jean O'halloran as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Benedict Marcus O'halloran as a person with significant control on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Elspeth Jean O'halloran as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Benedict O'halloran as a director on 22 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Benedict O'halloran as a secretary on 22 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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10 Jul 2021 |
CH01 |
Director's details changed for Mrs Elspeth Jean O'halloran on 9 September 2015
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10 Jul 2021 |
CH03 |
Secretary's details changed for Benedict O'halloran on 22 April 2017
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