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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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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06 Dec 2023 |
PSC04 |
Change of details for Joanne Kingsnorth as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Joanne Kingsnorth on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Horton on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mrs Elizabeth Jayne Horton as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Edmond John Andrew Harrington on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Bucks HP11 2EE on 6 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Edmond John Andrew Harrington as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Edmond John Andrew Harrington as a director on 31 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Rachel Margaret Pugh as a director on 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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24 Sep 2021 |
MR01 |
Registration of charge 066687430001, created on 22 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-17
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27 May 2021 |
CONNOT |
Change of name notice
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17 May 2021 |
TM01 |
Termination of appointment of Simon Justin Turner as a director on 17 May 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Edmond John Andrew Harrington on 1 December 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Francis William Johnston as a director on 24 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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