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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Christopher James Dubber as a person with significant control on 19 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mrs Leila Sangar as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mrs Leila Sangar as a person with significant control on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Leila Sangar on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024
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19 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Leila Sangar on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher James Dubber on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Leila Sangar on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher James Dubber on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Christopher James Dubber as a person with significant control on 19 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Daniel Kendall as a person with significant control on 6 April 2022
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18 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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18 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 109 Station Road Beaconsfield Bucks HP9 1UT United Kingdom to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 11 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Daniel Kendall as a director on 6 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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01 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Kendall as a person with significant control on 1 November 2020
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Kendall on 1 November 2020
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