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 Oct 2024 |
PSC01 |
Notification of Sharon Burrows as a person with significant control on 7 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Stephen James Burrows as a person with significant control on 7 October 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mr Stephen James Burrows as a person with significant control on 18 May 2022
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02 Feb 2024 |
PSC07 |
Cessation of Marion Dixon as a person with significant control on 18 May 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Stephen James Burrows as a person with significant control on 5 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen James Burrows on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 4 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
PSC01 |
Notification of Stephen James Burrows as a person with significant control on 4 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Philip Michael Haynes as a director on 30 September 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Pieter Everard Walker as a director on 1 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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07 Dec 2018 |
PSC04 |
Change of details for Mrs Marion Dixon as a person with significant control on 1 July 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr Philip Michael Haynes as a director on 1 July 2018
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