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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25 Mar 2024 |
AD01 |
Registered office address changed from Triangle House 47 Desborough Avenue High Wycombe Buckinghamshire HP11 2RS to 387 West Wycombe Road High Wycombe HP12 4AE on 25 March 2024
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2024
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Feb 2024 |
PSC04 |
Change of details for Ms Denise Joyce Needham as a person with significant control on 13 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Denise Joyce Needham as a secretary on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Judith Margaret Young as a person with significant control on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Judith Margaret Young as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Lauren Alyss Needham as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Denise Joyce Needham as a director on 13 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Peter Booth as a secretary on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Peter Booth as a director on 13 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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06 Nov 2021 |
PSC01 |
Notification of Judith Margaret Young as a person with significant control on 20 September 2021
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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23 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2020
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22 Jan 2020 |
PSC07 |
Cessation of Jack Robert Needham as a person with significant control on 1 January 2020
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22 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2020 |
TM01 |
Termination of appointment of Jack Robert Needham as a director on 1 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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