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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Christopher Stewart as a person with significant control on 4 March 2024
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2023 |
AD01 |
Registered office address changed from 11 Church Farm Courtyard High Street Chalfont St. Giles Buckinghamshire HP8 4QH England to 73 Woodside Road Amersham Buckinghamshire HP6 6AA on 8 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from The Galleries, Charters Road Sunningdale Berkshire SL5 9QJ to 11 Church Farm Courtyard High Street Chalfont St. Giles Buckinghamshire HP8 4QH on 16 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Christopher Stewart on 25 June 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Christopher Stewart as a person with significant control on 25 June 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 061377800001, created on 11 December 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
PSC04 |
Change of details for Mr Jonathan Christopher Stewart as a person with significant control on 5 April 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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14 Mar 2019 |
PSC07 |
Cessation of Louisa Catherine Alice Stewart as a person with significant control on 5 April 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Louisa Catherine Alice Stewart as a director on 5 April 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
CH01 |
Director's details changed for Mr Jonathan Christopher Stewart on 16 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Jonathan Christopher Stewart on 16 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mr Jonathan Christopher Stewart as a person with significant control on 16 May 2018
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