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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Stephan Andrzej Tickner on 18 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Stephan Andrzej Tickner as a person with significant control on 18 November 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Eden House Reynolds Road Beaconsfield HP9 2FL on 17 July 2024
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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27 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Stephan Andrzej Tickner on 1 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Stephan Andrzej Tickner as a person with significant control on 1 March 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 16 Station Road Chesham HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 9 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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22 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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27 Jun 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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