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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Alex Michael Ward on 14 November 2024
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14 Nov 2024 |
CH03 |
Secretary's details changed for Mr Alex Ward on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mrs Sarah Ward as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Jack Benjamin Ward as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Alex Michael Ward as a person with significant control on 14 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Jack Benjamin Ward on 1 July 2024
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05 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Beverley Lower Road Loosley Row Princes Risborough Bucks HP27 0PF
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05 Jul 2024 |
AD02 |
Register inspection address has been changed to Beverley Lower Road Loosley Row Princes Risborough Bucks HP27 0PF
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05 Jul 2024 |
AD01 |
Registered office address changed from Wisteria House 52 Daws Hill Lane High Wycombe HP11 1PU United Kingdom to Beverley Lower Road Loosley Row Princes Risborough Bucks HP27 0PF on 5 July 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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10 May 2019 |
PSC01 |
Notification of Jack Benjamin Ward as a person with significant control on 1 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr Jack Benjamin Ward as a director on 1 May 2019
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12 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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