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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Socius 24 Trustee Limited as a person with significant control on 21 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Craig David Brian Jones as a person with significant control on 21 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Raymond Martin Williams as a person with significant control on 21 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 16 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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24 Jan 2021 |
PSC04 |
Change of details for Mr Raymond Martin Williams as a person with significant control on 24 January 2021
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24 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 1EP on 24 January 2021
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24 Jan 2021 |
PSC04 |
Change of details for Mr Craig David Brian Jones as a person with significant control on 24 January 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Raymond Martin Williams as a person with significant control on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Craig David Brian Jones as a person with significant control on 28 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 28 May 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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05 Feb 2019 |
AD02 |
Register inspection address has been changed from 45 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN England to Streamside Bledlow Road Saunderton Princes Risborough HP27 9NG
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12 Oct 2018 |
CH01 |
Director's details changed for Raymond Martin Williams on 12 October 2018
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