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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Barrie Close Aylesbury HP19 8JF
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09 Oct 2022 |
AD02 |
Register inspection address has been changed from 44 Creslow Way Stone Aylesbury HP17 8YW England to 7 Barrie Close Aylesbury HP19 8JF
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30 Sep 2022 |
AD04 |
Register(s) moved to registered office address 6 Castle Street Aylesbury Buckinghamshire HP20 2RF
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30 Sep 2022 |
TM01 |
Termination of appointment of Steven Kennell as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Steven Kennell as a secretary on 30 September 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Peter Aiden Cooper as a director on 18 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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05 Apr 2020 |
AD02 |
Register inspection address has been changed from 23 Faithfull Close Stone Aylesbury Buckinghamshire HP17 8PW England to 44 Creslow Way Stone Aylesbury HP17 8YW
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12 Sep 2019 |
PSC04 |
Change of details for Baroness Sharon Margaret Bowles as a person with significant control on 17 June 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr David Peter Fitzsimons on 28 August 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Steven Kennell on 28 August 2019
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11 Sep 2019 |
CH03 |
Secretary's details changed for Mr Steven Kennell on 28 August 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Steven Kennell as a person with significant control on 28 August 2019
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10 Sep 2019 |
PSC01 |
Notification of Sharon Margaret Bowles as a person with significant control on 17 June 2019
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06 Sep 2019 |
PSC07 |
Cessation of Michael Leonard Foote as a person with significant control on 17 June 2019
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06 Sep 2019 |
PSC07 |
Cessation of David Peter Fitzsimons as a person with significant control on 17 June 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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