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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr John Andrew Miles on 1 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr John Andrew Miles as a person with significant control on 6 April 2016
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Ashcombe House King Street Laugharne Carmarthenshire SA33 4QE United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 23 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Ashcombe House King Street Laugharne Carmarthenshire SA33 4QE on 21 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr John Andrew Miles as a person with significant control on 27 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr John Andrew Miles as a person with significant control on 27 September 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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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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24 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 24 May 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr John Andrew Miles as a person with significant control on 1 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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15 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Office 61 Woodside Road Amersham HP6 6AA England to 10 Burrows Close Penn High Wycombe HP10 8AR on 15 July 2020
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16 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 16 April 2020
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