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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Victoria Gerrish as a director on 31 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Miss Amy Elizabeth Victoria Sansom on 17 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom to 55 High Street Marlow Bucks SL7 1BA on 20 February 2020
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04 Dec 2019 |
TM01 |
Termination of appointment of Lisa Ruth Catto as a director on 11 November 2019
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 May 2019
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15 Aug 2019 |
ANNOTATION |
Rectified TM01 was removed from the public register on 25/10/2019 as it was invalid or ineffective.
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-17
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17 Jun 2019 |
AP01 |
Appointment of Miss Amy Elizabeth Victoria Sansom as a director on 17 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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04 Sep 2018 |
AD01 |
Registered office address changed from Jubilee House G52 Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Jubilee House Third Avenue Globe Park Marlow Bucks SL7 1EY on 4 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Ms Lisa Ruth Catto as a director on 1 September 2018
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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04 Jun 2018 |
PSC01 |
Notification of Matthew Peter Crisp as a person with significant control on 6 April 2016
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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