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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Martin Robert Hawes as a person with significant control on 16 April 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Marriott as a person with significant control on 16 April 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr David Francis Redrup as a person with significant control on 16 April 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2022
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
PSC01 |
Notification of David Francis Redrup as a person with significant control on 12 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Martin Robert Hawes as a director on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
PSC01 |
Notification of Martin Robert Hawes as a person with significant control on 12 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr David Francis Redrup as a director on 12 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Marriott as a person with significant control on 12 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher Marriott on 1 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Marriott as a person with significant control on 1 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 4 Highlea Avenue Flackwell Heath High Wycombe Buckinghamshire HP10 9AD United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 12 November 2019
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31 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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