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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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Ruth Jocelyn Tipney on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Ms Natasha Lee Botha on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from , 24 Devitt Close, Reading, RG2 8EF, England to Mill House, 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on 12 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 May 2023 |
PSC07 |
Cessation of Stacey Ann Davidson as a person with significant control on 31 March 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Stacey Ann Davidson as a director on 31 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from , 32 Hanney Road, Steventon, Abingdon, OX13 6AL, England to Mill House, 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on 21 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from , 134 Mercian Way, Slough, SL1 5LE, England to Mill House, 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on 20 September 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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