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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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
SH20 |
Statement by Directors
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15 Jul 2019 |
SH19 |
Statement of capital on 15 July 2019
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15 Jul 2019 |
CAP-SS |
Solvency Statement dated 11/06/19
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jun 2019 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 33 the Ridgeway Iver SL0 9HW on 4 June 2019
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15 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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26 Sep 2018 |
PSC01 |
Notification of Janice Anne Sewell as a person with significant control on 2 January 2018
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24 Jan 2018 |
MR04 |
Satisfaction of charge 103362780002 in full
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15 Jan 2018 |
AP01 |
Appointment of Ms Janice Anne Sewell as a director on 2 January 2018
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30 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Sep 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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06 Sep 2017 |
PSC01 |
Notification of Katherine Louise Lennon as a person with significant control on 9 September 2016
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06 Sep 2017 |
PSC01 |
Notification of Natalie Wright as a person with significant control on 9 September 2016
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06 Sep 2017 |
PSC01 |
Notification of Thomas Anthony Lennon as a person with significant control on 9 September 2016
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30 Aug 2017 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
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16 Jun 2017 |
MR01 |
Registration of charge 103362780002, created on 2 June 2017
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04 May 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 December 2016
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22 Feb 2017 |
MR01 |
Registration of charge 103362780001, created on 17 February 2017
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27 Oct 2016 |
AD01 |
Registered office address changed from 20 Air Sea Mews Twickenham TW2 5FN United Kingdom to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 27 October 2016
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27 Oct 2016 |
AP04 |
Appointment of Clark Howes Business Services Limited as a secretary on 17 October 2016
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09 Sep 2016 |
AP01 |
Appointment of Mrs Katherine Louise Lennon as a director on 9 September 2016
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09 Sep 2016 |
AP01 |
Appointment of Mr Thomas Anthony Lennon as a director on 9 September 2016
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