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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
PSC04 |
Change of details for Mr Peter John Mckelvey as a person with significant control on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Peter John Mckelvey on 27 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from 3 Burgess Wood Grove Beaconsfield HP9 1EH England to 12 Clayfields Penn High Wycombe Buckinghamshire HP10 8AT on 24 February 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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15 Jul 2021 |
PSC07 |
Cessation of Benjamin Peter Mckelvey as a person with significant control on 20 May 2021
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20 May 2021 |
PSC01 |
Notification of Peter Mckelvey as a person with significant control on 16 August 2020
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20 May 2021 |
AP01 |
Appointment of Mr Peter John Mckelvey as a director on 16 August 2020
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20 May 2021 |
AP01 |
Appointment of Mr Benjamin Peter Mckelvey as a director on 16 August 2020
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20 May 2021 |
PSC04 |
Change of details for Mr Benjamin Peter Mckelvey as a person with significant control on 19 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Benjamin Peter Mckelvey as a person with significant control on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 242/242a Farnham Road Slough Berkshire SL1 4XE to 3 Burgess Wood Grove Beaconsfield HP9 1EH on 19 May 2021
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19 May 2021 |
PSC07 |
Cessation of Peter John Mckelvey as a person with significant control on 16 August 2020
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19 May 2021 |
TM01 |
Termination of appointment of Peter John Mckelvey as a director on 16 August 2020
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19 May 2021 |
TM01 |
Termination of appointment of Benjamin Peter Mckelvey as a director on 16 August 2020
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19 May 2021 |
PSC04 |
Change of details for Mr. Peter John Mckelvey as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr. Peter John Mckelvey on 19 May 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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