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)
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from 46 Bois Lane 46 Bois Lane Chesham Bois Buckinghamshire HP6 6BX England to 46 46 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BX on 30 January 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
27 Jan 2021 |
AD01 |
Registered office address changed from 27 Delancey Street Camden London NW1 7RX England to 46 Bois Lane 46 Bois Lane Chesham Bois Buckinghamshire HP6 6BX on 27 January 2021
|
|
|
30 Dec 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
|
|
|
18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
07 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
11 Jan 2019 |
PSC07 |
Cessation of Elizabeth Ann Toettcher as a person with significant control on 26 July 2018
|
|
|
11 Jan 2019 |
PSC01 |
Notification of Ben Alexander Toettcher as a person with significant control on 26 July 2018
|
|
|
15 Oct 2018 |
AP01 |
Appointment of Ben Alexander Toettcher as a director on 15 October 2018
|
|
|
15 Oct 2018 |
TM01 |
Termination of appointment of Joseph Waterhouse as a director on 15 October 2018
|
|
|
11 Oct 2018 |
TM02 |
Termination of appointment of David Raymond Stacey as a secretary on 16 May 2018
|
|
|
11 Oct 2018 |
AP03 |
Appointment of Ben Alexander Toettcher as a secretary on 16 May 2018
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Apr 2018 |
PSC04 |
Change of details for Elizabeth Ann Toettcher as a person with significant control on 12 February 2018
|
|
|
24 Apr 2018 |
CH01 |
Director's details changed for Elizabeth Ann Toettcher on 12 February 2018
|
|