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 Jan 2025 |
CH01 |
Director's details changed
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 64 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PQ England to 1 Goldsworth Road Tring HP23 5FY on 13 June 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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24 Jul 2022 |
CH01 |
Director's details changed for Christopher Willoughby on 11 July 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Elliot Baldwin on 22 July 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Mrs Danielly Anselmet Tavares on 22 July 2022
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23 Jul 2022 |
PSC04 |
Change of details for Mr Jack Elliot Baldwin as a person with significant control on 22 July 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Miss Leanne Rose Narcisi as a director on 6 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Jack Elliot Baldwin as a person with significant control on 4 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Christopher Willoughby as a person with significant control on 3 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Jack Elliot Baldwin on 4 November 2021
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09 Sep 2021 |
AP01 |
Appointment of Mrs Danielly Anselmet Tavares as a director on 8 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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29 Jul 2021 |
CH01 |
Director's details changed for Christopher Willoughby on 19 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 1 Goldsworth Road Tring Hertfordshire HP23 5FY England to 64 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PQ on 13 July 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 64 Wycombe Road Great Missenden Buckinghamshire HP16 0PQ United Kingdom to 1 Goldsworth Road Tring Hertfordshire HP23 5FY on 3 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Alexander Michael Charles Munday as a director on 31 December 2019
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09 Dec 2020 |
TM01 |
Termination of appointment of Sam Alexander Marco Baldwin as a director on 31 December 2019
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