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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Room 3, Foremost House, Radford Way Billericay Essex CM12 0BT on 23 January 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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14 Aug 2019 |
TM01 |
Termination of appointment of John Risby Heath as a director on 22 July 2019
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14 Aug 2019 |
PSC07 |
Cessation of John Risby Heath as a person with significant control on 22 July 2019
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13 Aug 2019 |
PSC07 |
Cessation of Sandra Heath as a person with significant control on 22 July 2019
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13 Aug 2019 |
PSC01 |
Notification of James Ogden Heath as a person with significant control on 22 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Sandra Heath as a director on 22 July 2019
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13 Aug 2019 |
TM02 |
Termination of appointment of Sandra Heath as a secretary on 22 July 2019
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13 Aug 2019 |
AP03 |
Appointment of Mr James Ogden Heath as a secretary on 22 July 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from 9 Warner House 43 -49 Warner Street London EC1R 5ER to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 28 August 2018
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-04
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23 May 2018 |
CONNOT |
Change of name notice
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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