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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Charlotte Hannah Basran on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to Marlow Place 6 Station Road Marlow SL7 1NB on 8 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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02 Feb 2024 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 1 December 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mrs Charlotte Hannah Basran on 1 December 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 7 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 7 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Charlotte Hannah Basran on 7 January 2021
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23 Apr 2020 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 23 April 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 May 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 11 January 2018
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01 May 2019 |
PSC04 |
Change of details for Mrs Charlotte Hannah Basran as a person with significant control on 8 January 2019
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01 May 2019 |
AD01 |
Registered office address changed from Riverdene Sutton Road Cookham Maidenhead SL6 9SN to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 1 May 2019
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