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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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 11 Beech Close Towcester NN12 6BL on 31 March 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr. Ian David Beal on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Karen Lesley Beal on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Karen Lesley Beal as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr. Ian David Beal on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr. Ian David Beal as a person with significant control on 13 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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11 May 2020 |
CH01 |
Director's details changed for Mrs Karen Lesley Beal on 11 May 2020
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-24
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Karen Lesley Beal as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of Ian Beal as a person with significant control on 6 April 2016
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