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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22 Nov 2024 |
AA |
Micro company accounts made up to 5 April 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Lindsey Anne Wilkins on 18 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Lindsey Anne Wilkins as a person with significant control on 18 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Ashley Wilkins on 18 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 27 Copperkins Lane Amersham Buckinghamshire HP6 5QF United Kingdom to Ravelston Sycamore Close Amersham Buckinghamshire HP6 6BW on 19 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Lindsey Anne Wilkins as a person with significant control on 29 March 2022
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19 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 27 Copperkins Lane Amersham Buckinghamshire HP6 5QF on 29 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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06 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Simon Ashley Wilkins as a person with significant control on 29 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Lindsey Anne Wilkins as a person with significant control on 29 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Simon Ashley Wilkins as a person with significant control on 6 April 2016
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02 Jun 2021 |
PSC04 |
Change of details for Mrs Lindsey Anne Wilkins as a person with significant control on 6 April 2016
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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