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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31 Dec 2024 |
AD01 |
Registered office address changed from 36 Wattleton Road Beaconsfield HP9 1SE England to Wee Cottage High Street Taplow Maidenhead SL6 0EX on 31 December 2024
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18 Jun 2024 |
MR01 |
Registration of charge 128428360001, created on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Johannes Petrus Shuff-Wentzel as a person with significant control on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Susan Heather Shuff-Wentzel on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Johannes Petrus Shuff-Wentzel on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Ms Susan Heather Shuff-Wentzel as a person with significant control on 13 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Johannes Petrus Shuff-Wentzel on 10 February 2023
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19 Feb 2024 |
PSC04 |
Change of details for Ms Susan Heather Shufflebotham as a person with significant control on 23 January 2023
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17 Feb 2024 |
CH01 |
Director's details changed for Ms Susan Heather Shufflebotham on 24 January 2023
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17 Feb 2024 |
PSC04 |
Change of details for Mr Johannes Petrus Shuu-Wentzel as a person with significant control on 23 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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09 Feb 2023 |
PSC01 |
Notification of Johannes Petrus Shuu-Wentzel as a person with significant control on 23 January 2023
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09 Feb 2023 |
PSC04 |
Change of details for Ms Susan Heather Shufflebotham as a person with significant control on 23 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Johannes Petrus Shuff-Wentzel as a director on 23 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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03 Feb 2023 |
PSC01 |
Notification of Susan Heather Shufflebotham as a person with significant control on 23 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Johannes Petrus Shuff-Wentzel as a person with significant control on 23 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Susan Heather Shufflebotham as a director on 23 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Johannes Petrus Shuff-Wentzel as a director on 23 January 2023
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11 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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28 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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