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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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 19 June 2019
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Oct 2021 |
MR01 |
Registration of charge 100001180002, created on 26 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Nov 2020 |
AA01 |
Previous accounting period extended from 29 February 2020 to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Nov 2019 |
PSC07 |
Cessation of Andrew Dominic Southwood as a person with significant control on 1 November 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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30 Jul 2018 |
MR01 |
Registration of charge 100001180001, created on 27 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Linda Ann Southwood as a person with significant control on 1 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Andrew Dominic Southwood as a person with significant control on 1 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Mrs Linda Ann Southwood as a director on 1 July 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-31
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07 Apr 2018 |
AD01 |
Registered office address changed from Suite 6, Wesley Court Priory Road High Wycombe Buckinghamshire HP13 6SE United Kingdom to Craigie Hill Pump Lane North Marlow SL7 3rd on 7 April 2018
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07 Apr 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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12 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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