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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mrs Stephanie Harper Jones as a person with significant control on 7 April 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 19 March 2024
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25 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Barry Roger Jones as a person with significant control on 8 April 2017
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 10 Burrows Close Penn High Wycombe HP10 8AR England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 13 May 2021
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08 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Stephanie Harper-Jones on 17 July 2015
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15 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Office 61 Woodside Road Amersham Bucks HP6 6AA England to 10 Burrows Close Penn High Wycombe HP10 8AR on 15 July 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from 1st Floor Office 61 Woodside Road Amersham HP6 6AA England to 1st Floor Office 61 Woodside Road Amersham Bucks HP6 6AA on 4 June 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to 1st Floor Office 61 Woodside Road Amersham HP6 6AA on 17 April 2020
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17 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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