Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
04 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
|
|
|
18 Nov 2024 |
PSC04 |
Change of details for Dr Sophie Edwards as a person with significant control on 18 November 2024
|
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Dr Sophie Edwards on 18 November 2024
|
|
|
15 Nov 2024 |
PSC04 |
Change of details for Miss Sophie Edwards as a person with significant control on 15 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Miss Sophie Edwards on 15 November 2024
|
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Ryan Orlowski as a person with significant control on 21 August 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Miss Sophie Edwards on 21 August 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Investment House 26 Celtic Court, Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Investment House 24 Vicarage Road Winslow Buckingham MK18 3BE on 1 August 2023
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
|
|
|
15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Orlowski on 11 February 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Miss Sophie Edwards on 9 September 2021
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from 9 Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF England to Investment House 26 Celtic Court, Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on 9 September 2021
|
|
|
09 Sep 2021 |
PSC07 |
Cessation of Keith Dale as a person with significant control on 23 September 2019
|
|
|
09 Sep 2021 |
PSC01 |
Notification of Ryan Orlowski as a person with significant control on 9 September 2021
|
|
|
09 Sep 2021 |
PSC01 |
Notification of Sophie Edwards as a person with significant control on 9 September 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
23 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|