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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 63 Elm Hatch Westfield Park Pinner HA5 4JL England to East Farm Lodge Osmington Weymouth DT3 6EX on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Fiona Holloway on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Ewart Holloway on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Fiona Holloway as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Ewart Holloway as a person with significant control on 14 June 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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10 Jan 2024 |
TM02 |
Termination of appointment of Certax Accounting Marlow Limited as a secretary on 1 January 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Fiona Holloway on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ewart Holloway on 27 April 2023
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27 Apr 2023 |
CH04 |
Secretary's details changed for Certax Accounting Marlow Limited on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 63 Westfield Park Pinner HA5 4JL England to 63 Elm Hatch Westfield Park Pinner HA5 4JL on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Fiona Holloway on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Fiona Holloway on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ewart Holloway on 27 April 2023
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27 Apr 2023 |
CH04 |
Secretary's details changed for Certax Accounting Marlow Limited on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from South Barn Little Hampden Great Missenden HP16 9PS England to 63 Westfield Park Pinner HA5 4JL on 27 April 2023
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