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)
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Dec 2019 |
MR04 |
Satisfaction of charge 078916860001 in full
|
|
|
17 Dec 2019 |
MR04 |
Satisfaction of charge 078916860002 in full
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 078916860003, created on 10 December 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mr Paul John Berridge on 25 September 2018
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Tonia Lianne Warren on 25 September 2018
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mrs Julia Susan Berridge on 25 September 2018
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mr Peter James Warren on 25 September 2018
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Jak Archer Berridge on 25 September 2018
|
|
|
13 Jun 2018 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 13 June 2018
|
|
|
11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-11-03
|
|
|
16 Nov 2017 |
CONNOT |
Change of name notice
|
|
|
28 Sep 2017 |
CH01 |
Director's details changed for Tonia Lianne Warren on 15 September 2017
|
|
|
28 Sep 2017 |
CH01 |
Director's details changed for Mr Peter James Warren on 15 September 2017
|
|
|
28 Sep 2017 |
CH01 |
Director's details changed for Jak Archer Berridge on 15 September 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
|
|
|
26 Jul 2017 |
MR01 |
Registration of charge 078916860002, created on 26 July 2017
|
|
|
25 May 2017 |
MR01 |
Registration of charge 078916860001, created on 24 May 2017
|
|
|
01 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
03 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
|
|
|
16 Sep 2016 |
CH01 |
Director's details changed for Mrs Julia Susan Berridge on 3 May 2016
|
|