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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17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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29 May 2024 |
AD01 |
Registered office address changed from Audley House Northbridge Road Berkhamsted Herts HP4 1EH United Kingdom to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 29 May 2024
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28 May 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Taylor on 28 May 2024
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28 May 2024 |
CH03 |
Secretary's details changed for Miss Molly Taylor on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Miss Chloe Taylor as a person with significant control on 28 May 2024
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23 Apr 2024 |
PSC01 |
Notification of Molly Taylor as a person with significant control on 11 October 2021
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23 Apr 2024 |
PSC01 |
Notification of Chloe Taylor as a person with significant control on 11 October 2021
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23 Apr 2024 |
PSC07 |
Cessation of Carl Damian Barry Taylor as a person with significant control on 23 April 2024
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23 Apr 2024 |
AP03 |
Appointment of Miss Molly Taylor as a secretary on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Lisa Taylor as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Miss Chloe Taylor as a director on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 63 Elm Hatch Westfield Park Pinner HA5 4JL England to Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 23 April 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Certax Accounting Marlow Limited as a secretary on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from South Barn Little Hampden Great Missenden HP16 9PS England to 63 Elm Hatch Westfield Park Pinner HA5 4JL on 19 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Lisa Taylor as a person with significant control on 11 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from The Gables Market Square Princes Risborough HP27 0AN England to South Barn Little Hampden Great Missenden HP16 9PS on 8 October 2021
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08 Oct 2021 |
CH04 |
Secretary's details changed for Certax Accounting Marlow Limited on 1 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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10 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Lisa Taylor on 9 June 2021
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