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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04 Feb 2025 |
AP01 |
Appointment of Alexander James Perry as a director on 1 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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13 Dec 2021 |
PSC04 |
Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Peter Ian Parsons on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Susan Judith Laing on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Minnis on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 1 August 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 12 April 2021
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24 Nov 2021 |
PSC07 |
Cessation of Simon Christopher Painter as a person with significant control on 12 April 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr David Minnis as a director on 1 August 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Simon Christopher Painter as a director on 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
AP01 |
Appointment of Susan Judith Laing as a director on 1 March 2021
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Peter Ian Parsons on 10 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Christopher Painter on 10 November 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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