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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2023 |
TM01 |
Termination of appointment of Anne Kathryn Roy-Barker as a director on 13 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mrs Lynne Mills as a director on 23 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Richard Lambert as a director on 23 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Yvonne Marie Ida Jacobs as a director on 24 June 2022
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13 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Ms Anne Kathryn Roy-Barker as a director
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13 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Miss Angelina Mary Dolan as a director
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
AD02 |
Register inspection address has been changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN
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22 Apr 2022 |
TM02 |
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Rosina Dolan on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Lambert on 21 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 21 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Ms Anne Kathryn Roy-Barker as a director on 6 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13.06.2022.
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08 Apr 2022 |
TM01 |
Termination of appointment of Lynne Mills as a director on 3 April 2022
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11 Mar 2022 |
AP01 |
Appointment of Miss Angelina Mary Dolan as a director on 11 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13.06.2022.
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr Richard Lambert as a director on 24 November 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Oct 2019 |
TM01 |
Termination of appointment of Ann Denise Biggs as a director on 15 October 2019
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