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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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Apollo Centre, Suite E, Floor 1 Desborough Road High Wycombe HP11 2QW England to 1st Floor, Atlantic House Gomm Road High Wycombe Bucks HP13 7DJ on 14 April 2022
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27 Oct 2021 |
AD01 |
Registered office address changed from Apollo Centre, Suite E, Floor 1 2 Desborough Road High Wycombe Buckinghamshire HP11 2QW United Kingdom to Apollo Centre, Suite E, Floor 1 Desborough Road High Wycombe HP11 2QW on 27 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Apollo Centre Suite E, Floor 2 Desborough Road High Wycombe HP11 2QW England to Apollo Centre, Suite E, Floor 1 2 Desborough Road High Wycombe Buckinghamshire HP11 2QW on 22 October 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Suite a, Floor 2 Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Apollo Centre Suite E, Floor 2 Desborough Road High Wycombe HP11 2QW on 8 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Samuel Hargreaves as a person with significant control on 5 April 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Casa Wycombe Road Studley Green HP14 3UY England to Suite a, Floor 2 Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 30 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Samuel Hargreaves as a person with significant control on 30 July 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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24 Sep 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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22 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2019
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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25 Mar 2019 |
PSC04 |
Change of details for Mr Christopher Anthony William Eaton as a person with significant control on 25 March 2019
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