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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to South House 4 Bond Avenue Bletchley Milton Keynes MK1 1SW on 3 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 080993780002 in full
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31 Aug 2021 |
MR01 |
Registration of charge 080993780003, created on 27 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
CH01 |
Director's details changed for William Platten on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr William Michael Platten as a person with significant control on 7 January 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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28 Feb 2020 |
TM02 |
Termination of appointment of Ssg Recruitment Limited as a secretary on 28 February 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 5 November 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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15 Apr 2019 |
MR01 |
Registration of charge 080993780002, created on 12 April 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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13 Jun 2018 |
CH01 |
Director's details changed for William Platten on 1 October 2016
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