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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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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20 Aug 2024 |
AD01 |
Registered office address changed from Oakwood Mill Lane Chalfont St. Peter Buckinghamshire HP8 4NR England to Affinity Point Arundel Road Uxbridge UB8 2RR on 20 August 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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17 Aug 2023 |
PSC04 |
Change of details for Lyn Elizabeth Mary Smith as a person with significant control on 1 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Paul James Smith as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Lyn Elizabeth Mary Smith as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Dr Damian Green as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Paul James Smith on 17 August 2021
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17 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Lyn Elizabeth Mary Smith on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Paul James Smith on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Paul James Smith as a person with significant control on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Hallow Hill House Chandlers Hill Iver Heath Bucks SL0 0EA to Oakwood Mill Lane Chalfont St. Peter Buckinghamshire HP8 4NR on 17 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Paul James Smith on 1 July 2020
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08 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Lyn Elizabeth Mary Smith on 1 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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