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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29 Oct 2021 |
CH01 |
Director's details changed for Mr Philip John Manktelow on 1 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 70 New Road Weston Turville Aylesbury Buckinghamshire HP22 5XQ England to 70 New Road Weston Turville Aylesbury Buckinghamshire HP22 5QT on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor Sunley House Oxford Road Aylesbury HP19 8FQ England to 70 New Road Weston Turville Aylesbury Buckinghamshire HP22 5XQ on 7 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Helen Howe as a director on 2 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mr William Moir Stewart as a director on 30 November 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Graham Charles Corney as a director on 30 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Linda Valerie Cannon Clegg as a director on 15 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Anthony Kenneth Bacon as a director on 15 October 2020
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr John William Biggs as a director on 11 April 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from Sunley House (4th Floor) Oxford Road Aylesbury Buckinghamshire HP19 8EZ England to 4th Floor Sunley House Oxford Road Aylesbury HP19 8FQ on 4 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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21 Mar 2018 |
TM01 |
Termination of appointment of Colin John Hayfield as a director on 31 August 2017
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21 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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09 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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21 Nov 2016 |
CH01 |
Director's details changed for The Countess Howe Elizabeth Helen Howe on 10 October 2016
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18 Nov 2016 |
CH01 |
Director's details changed for Mr Philip John Manktelow on 10 October 2016
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18 Nov 2016 |
CH01 |
Director's details changed for Mr Colin John Hayfield on 10 October 2016
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18 Nov 2016 |
AD01 |
Registered office address changed from Foundation House 119a Bicester Road Aylesbury Buckinghamshire HP19 9BA England to Sunley House (4th Floor) Oxford Road Aylesbury Buckinghamshire HP19 8EZ on 18 November 2016
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