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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22 Nov 2024 |
AD01 |
Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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16 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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16 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Stonley as a director on 25 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 6 Alexander Grove Kings Hill West Malling ME19 4XR England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Robert David Sisley as a secretary on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Robert David Sisley as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Pitchford as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Philip Francis Christopher Brown as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Peter Kent as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Iain Mitchell Brown as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Christopher Chiles as a director on 25 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Pitchford on 12 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Robert David Sisley on 12 July 2021
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