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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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from Unit 1a Icknield Way Tring HP23 4JX England to Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX on 27 March 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from 7 Slave Hill Haddenham Aylesbury HP17 8AY England to Unit 1a Icknield Way Tring HP23 4JX on 14 July 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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16 Feb 2023 |
PSC04 |
Change of details for Miss Julie Claire Mathews as a person with significant control on 30 November 2022
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22 Dec 2022 |
PSC04 |
Change of details for Miss Julie Claire Mathews as a person with significant control on 30 November 2022
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22 Dec 2022 |
PSC07 |
Cessation of Diane Sarah Walker as a person with significant control on 28 February 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Natasha Claire Andrews as a director on 30 November 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Mar 2022 |
AP01 |
Appointment of Mrs Natasha Claire Andrews as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Diane Sarah Walker as a director on 28 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Miss Julie Claire Mathews as a person with significant control on 11 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Ms Julie Claire Mathews on 11 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Miss Julie Claire Mathews as a person with significant control on 11 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 7 Slave Hill Haddenham Aylesbury HP17 8AY England to 7 Slave Hill Haddenham Aylesbury HP17 8AY on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Abney Cottage Hedsor Road Bourne End Buckinghamshire SL8 5DH England to 7 Slave Hill Haddenham Aylesbury HP17 8AY on 18 February 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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