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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 1 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 1 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Ms Angela Christina Boocock as a person with significant control on 1 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 1 January 2022
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10 Feb 2022 |
PSC01 |
Notification of Angela Boocock as a person with significant control on 1 January 2022
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27 Sep 2021 |
AP01 |
Appointment of Mrs Angela Christina Boocock as a director on 14 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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18 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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19 Oct 2016 |
AD01 |
Registered office address changed from 18 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Unit M1 Mosquito Studios Penn Street Amersham HP7 0PX on 19 October 2016
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