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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20 Jun 2024 |
PSC04 |
Change of details for Mr Keith James Sammels as a person with significant control on 20 June 2023
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20 Jun 2024 |
PSC04 |
Change of details for Mrs Nicola Sammels as a person with significant control on 20 June 2023
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19 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Nicola Sammels on 20 June 2023
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11 Jan 2024 |
CH03 |
Secretary's details changed for Ms Nicola Sammels on 17 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Nicola Sammels as a person with significant control on 17 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Keith James Sammels as a person with significant control on 17 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 11 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CH03 |
Secretary's details changed for Ms Nicola Ellis on 28 June 2012
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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26 Jul 2022 |
PSC04 |
Change of details for Mrs Nicola Sammels as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Keith James Sammels as a person with significant control on 5 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Keith James Sammels on 5 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Nicola Sammels on 5 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 February 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe HP13 5HQ England to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 17 May 2021
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03 Feb 2021 |
PSC01 |
Notification of Nicola Sammels as a person with significant control on 31 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 4 Waterside Station Road Harpenden Hertfordshire AL5 4US to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe HP13 5HQ on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Nicola Sammels as a director on 1 February 2021
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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