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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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Dec 2023 |
PSC04 |
Change of details for Mr Stephan Henry Thoma as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Thoma as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Thoma on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Stephan Henry Thoma on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 6 December 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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16 Dec 2021 |
PSC04 |
Change of details for Mr Stephan Henry Thoma as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Thoma as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Thoma on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stephan Henry Thoma on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2020 |
PSC07 |
Cessation of Stephan Henry Thoma as a person with significant control on 1 July 2016
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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