Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
15 Dec 2023 |
PSC04 |
Change of details for Mr Alan Francis Whelan as a person with significant control on 13 December 2016
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Shirley Catherine Whelan as a person with significant control on 13 December 2016
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Alan Francis Whelan as a person with significant control on 14 December 2022
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mrs Shirley Catherine Whelan on 14 December 2022
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Francis Whelan on 14 December 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 10 Burrows Close Penn High Wycombe HP10 8AR England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 24 October 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
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
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD England to 1st Floor Office 61 Woodside Road Amersham HP6 6AA on 17 April 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
29 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
19 Jul 2017 |
AD01 |
Registered office address changed from 35 Jackson Court Hazlemere High Wycombe Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 19 July 2017
|
|
|
22 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
|
|