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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Ms Gillian Jane Farr as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Robin Astill-Smith on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Gillian Jane Farr on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
PSC04 |
Change of details for Ms Gillian Jane Farr as a person with significant control on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Gillian Jane Farr on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Robin Astill-Smith on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 30 Gay Street Bath BA1 2PA to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 23 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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11 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 5 September 2019
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11 Nov 2019 |
PSC07 |
Cessation of Robert James Kite as a person with significant control on 5 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Robert James Kite as a director on 6 September 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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