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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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mrs. Elizabeth Mary Hill on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr. Simon Anthony Hill as a person with significant control on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs. Elizabeth Mary Hill as a person with significant control on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Charlotte Mary Peterson on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr. Simon Anthony Hill on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Goodhart on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs. Elizabeth Mary Hill on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr. Simon Anthony Hill on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs. Elizabeth Mary Hill on 19 June 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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22 Jun 2018 |
TM02 |
Termination of appointment of Simon Anthony Hill as a secretary on 12 June 2018
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22 Jun 2018 |
AP04 |
Appointment of Hh Secretarial Services Limited as a secretary on 12 June 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Lynton, 23 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 June 2018
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