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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13 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 31 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
AD01 |
Registered office address changed from Killdown Henley Road Medmenham Marlow SL7 2HE England to Chiltern View Henley Road Medmenham Marlow SL7 2HE on 9 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Claire Sayles as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Alexander Edward Sayles as a person with significant control on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Alexander Edward Sayles as a director on 30 November 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Claire Sayles as a director on 7 October 2022
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11 Oct 2022 |
AP03 |
Appointment of Mr Stephen Harry Pennington as a secretary on 7 October 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Edward Sayles as a person with significant control on 1 February 2018
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Claire Sayles as a person with significant control on 1 February 2018
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27 Jun 2022 |
TM01 |
Termination of appointment of Claire Sayles as a director on 27 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Steve Pennington as a secretary on 16 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 36 Bridle House Bridle Lane London W1F 9BZ England to Killdown Henley Road Medmenham Marlow SL7 2HE on 15 July 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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