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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19 Aug 2024 |
TM01 |
Termination of appointment of Caroline Jane Smith as a director on 18 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Alistair Charles Buchanan Smith as a director on 18 August 2024
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05 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to 337 Holdenhurst Road Bournemouth BH8 8BT on 1 November 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 May 2023 |
AP01 |
Appointment of Mr Alistair Charles Buchanan Smith as a director on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Caroline Jane Smith as a director on 22 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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02 May 2022 |
PSC07 |
Cessation of Tiina Maria Conacher as a person with significant control on 1 May 2022
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02 May 2022 |
TM01 |
Termination of appointment of Tiina Maria Conacher as a director on 1 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Fraser Perkins as a person with significant control on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Fraser Perkins on 16 March 2021
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Fraser Perkins as a person with significant control on 20 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Richard Peter James Garner as a person with significant control on 20 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Tiina Maria Conacher as a person with significant control on 20 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Fraser Perkins on 20 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mrs Tiina Maria Conacher on 20 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Peter James Garner on 20 March 2020
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