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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28 Nov 2024 |
CH01 |
Director's details changed for Steven James New on 25 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Joanne New on 25 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Steven James New as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mrs Elizabeth Joanne New as a person with significant control on 25 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 244 Blind Lane, Flackwell Heath High Wycombe Bucks HP10 9LD to 28 Holtspur Top Lane Beaconsfield HP9 1DR on 28 November 2024
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11 Jun 2024 |
MR01 |
Registration of charge 062603360002, created on 10 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Steven New as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Elizabeth New as a person with significant control on 1 January 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mrs Elizabeth New as a person with significant control on 1 March 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Steven New as a person with significant control on 1 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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