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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28 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Fiona Edith Agnes Owens on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Kerry Jane Sherrad-Smith on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Ms Kerry Jane Sherrad-Smith as a person with significant control on 5 December 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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18 Feb 2022 |
CH01 |
Director's details changed for Ms Fiona Edith Agnes Owens on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Ms Kerry Jane Sherrad-Smith on 18 February 2022
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jun 2021 |
PSC01 |
Notification of Kerry Jane Sherrad-Smith as a person with significant control on 25 June 2021
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26 Jun 2021 |
PSC07 |
Cessation of Andrew Philip Graham Dixon as a person with significant control on 25 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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26 Jun 2021 |
TM01 |
Termination of appointment of Andrew Philip Graham Dixon as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms Kerry Jane Sherrad-Smith as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms Fiona Edith Agnes Owens as a director on 25 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH United Kingdom to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 9 June 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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