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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Julie Finch as a person with significant control on 1 December 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Julie Finch as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Richard Ian Finch as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH04 |
Secretary's details changed for Mill House Secretarial Limited on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Ian Finch on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
AP04 |
Appointment of Mill House Secretarial Limited as a secretary on 13 July 2019
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14 Aug 2019 |
TM02 |
Termination of appointment of Martin James Sheehy as a secretary on 13 July 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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24 Oct 2017 |
PSC04 |
Change of details for Mr Richard Ian Finch as a person with significant control on 29 June 2017
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24 Oct 2017 |
PSC07 |
Cessation of Lois Margaret Wilbraham Sheard as a person with significant control on 29 June 2017
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