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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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 5 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Stallwood on 11 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Michael Stallwood as a person with significant control on 11 October 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Michael Stallwood as a person with significant control on 1 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Stallwood on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Nina Stallwood as a secretary on 30 September 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
CH03 |
Secretary's details changed for Nina Stallwood on 1 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Stallwood on 1 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Michael Stallwood as a person with significant control on 1 January 2021
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05 Oct 2020 |
CH03 |
Secretary's details changed for Nina Stallwood on 7 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 5 October 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 1 April 2019
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