Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
12 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
12 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ United Kingdom to Unit 4 Goodsons Mews Wellington Street Thame Oxfordshire OX9 3BX
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
11 Apr 2023 |
AD04 |
Register(s) moved to registered office address Unit 4 Goodsons Mews Wellington Street Thame Oxfordshire OX9 3BX
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from Tithe House C/O Barrett Co 15 Dukes Ride Crowthorne RG45 6LZ United Kingdom to Unit 4 Goodsons Mews Wellington Street Thame Oxfordshire OX9 3BX on 21 September 2022
|
|
|
02 Sep 2022 |
PSC04 |
Change of details for Ms Elizabeth Jane Charlesworth as a person with significant control on 1 September 2022
|
|
|
02 Sep 2022 |
PSC01 |
Notification of Darren Stephen Bull as a person with significant control on 1 September 2022
|
|
|
02 Sep 2022 |
PSC01 |
Notification of Joanne Beeney as a person with significant control on 1 September 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Ms Joanne Beeney as a director on 20 June 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mr Darren Stephen Bull as a director on 20 June 2022
|
|
|
16 May 2022 |
CERTNM |
Company name changed emblazoned LIMITED\certificate issued on 16/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-04
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
|
|
|
13 Sep 2018 |
AD01 |
Registered office address changed from 18 Pound Street Wendover Aylesbury HP22 6EJ to Tithe House C/O Barrett Co 15 Dukes Ride Crowthorne RG45 6LZ on 13 September 2018
|
|