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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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15 Apr 2020 |
AD01 |
Registered office address changed from Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe Bucks HP12 3RF England to Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe HP12 3RF on 15 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 8 Lincoln Road Cressex Business Park High Wycombe HP12 3RF England to Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe Bucks HP12 3RF on 15 April 2020
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23 Mar 2020 |
MR01 |
Registration of charge 088603710001, created on 23 March 2020
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14 Mar 2020 |
AP01 |
Appointment of Mr Geoffrey Michael Baldry as a director on 14 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Units 8 & 9 Network 4 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RF to 8 Lincoln Road Cressex Business Park High Wycombe HP12 3RF on 6 March 2020
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Mar 2020 |
PSC01 |
Notification of Geoffrey Michael Baldry as a person with significant control on 4 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Richard John Lewis as a person with significant control on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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02 Mar 2020 |
AP03 |
Appointment of Mr Geoffrey Michael Baldry as a secretary on 2 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of James Baldry as a director on 2 March 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of James Baldry as a secretary on 2 March 2020
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02 Mar 2020 |
PSC07 |
Cessation of James Robert Baldry as a person with significant control on 2 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Richard John Lewis as a director on 2 March 2020
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