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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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21 Nov 2024 |
AD04 |
Register(s) moved to registered office address Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
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21 Nov 2024 |
PSC04 |
Change of details for Mr German Munilla Lop as a person with significant control on 12 June 2023
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2023
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01 Nov 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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17 Oct 2023 |
TM01 |
Termination of appointment of Olga Howe as a director on 12 June 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of John Stuart Howe as a director on 12 June 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Olga Howe on 17 January 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr John Stuart Howe on 17 January 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 108876950001, created on 1 July 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
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16 Jan 2020 |
AD02 |
Register inspection address has been changed to Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from Unit 46 Basepoint Business Centre Lincoln Rd High Wycombe HP12 3RL United Kingdom to Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 1 February 2019
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