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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02 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Angela Joanne Borrelli as a director on 19 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Matteo Francesco Borrelli as a director on 18 January 2024
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25 Aug 2023 |
PSC01 |
Notification of Richard Frank Strange as a person with significant control on 25 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Richard Frank Strange as a person with significant control on 21 August 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of Richard Alan Watkinson as a director on 31 January 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Feb 2023 |
PSC07 |
Cessation of Richard Alan Watkinson as a person with significant control on 31 January 2023
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02 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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03 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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23 Sep 2019 |
AP01 |
Appointment of Mr Robert Koentopp as a director on 10 September 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Alan Seward as a director on 20 August 2019
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11 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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16 Jan 2019 |
PSC07 |
Cessation of Alan Seward as a person with significant control on 16 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Jon Elam as a person with significant control on 16 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Matteo Francesco Borrelli as a person with significant control on 16 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 4 Trout Hollow Bledlow Road Saunderton Princes Risborough Bucks HP27 9UA to 3 Trout Hollow Saunderton Princes Risborough Buckinghamshire HP27 9UA on 16 January 2019
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16 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Jenny Strange on 16 January 2019
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