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Company number 06832543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 TM02 Termination of appointment of James Mcdonald as a secretary on 29 August 2024
04 Sep 2024 AD01 Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB England to Pine Grove Chiltern Road Amersham HP6 5PG on 4 September 2024
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
24 Jan 2023 AA Unaudited abridged accounts made up to 28 February 2022
09 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
22 Mar 2021 AA Unaudited abridged accounts made up to 28 February 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
18 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with updates
02 Dec 2018 AA Micro company accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
18 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
17 Apr 2017 TM01 Termination of appointment of Marcus Jackson-Baker as a director on 31 October 2016
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100,000
05 Jan 2016 AD01 Registered office address changed from 9 London End Beaconsfield Bucks HP9 2HN to 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 5 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2015 CH01 Director's details changed for Mr Marcus Jackson-Baker on 10 August 2013
12 Nov 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000