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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 068272020002, created on 14 December 2021
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13 Oct 2021 |
MR01 |
Registration of charge 068272020001, created on 7 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Rene Clive Brandon on 10 August 2020
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02 Apr 2021 |
PSC07 |
Cessation of Clare Louise Brandon as a person with significant control on 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 19 Woodside Avenue Amersham Bucks HP6 6BG to Unit 18C Chiltern Court Asheridge Road Chesham HP5 2PX on 25 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
SH08 |
Change of share class name or designation
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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