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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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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23 May 2022 |
AP03 |
Appointment of Mr Andrew James Robertson as a secretary on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 111 Flat 5, Vanderbilt House 111 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD to Wrights House 102-104 High Street Great Missenden HP16 0BE on 23 May 2022
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2022 |
PSC07 |
Cessation of Allan James Pidding as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Paul Stephen Douglas as a person with significant control on 3 February 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Stephen Douglas on 31 December 2020
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31 Dec 2020 |
PSC04 |
Change of details for Mr Paul Stephen Douglas as a person with significant control on 31 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Leonard Brown as a director on 29 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Leonard Brown as a person with significant control on 29 December 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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16 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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