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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23 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from Merritt House, Hill Avenuw Hill Avenue Amersham HP6 5BQ England to Bois Cottage 6 High Bois Lane Amersham HP6 6DG on 2 July 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
AP03 |
Appointment of Mr Tristan Hartley as a secretary on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 15 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to Merritt House, Hill Avenuw Hill Avenue Amersham HP6 5BQ on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 14 December 2021
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14 Dec 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 14 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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11 Sep 2020 |
TM01 |
Termination of appointment of Mark Damion Roach as a director on 10 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Raymond John Hartley as a director on 15 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Mark Damion Roach as a person with significant control on 14 October 2019
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21 Jan 2020 |
PSC01 |
Notification of Raymond John Hartley as a person with significant control on 14 October 2019
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23 Dec 2019 |
SH02 |
Statement of capital on 13 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-26
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