Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
16 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 15 September 2022
|
|
|
02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
|
|
|
16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
|
|
|
04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
|
|
|
04 May 2022 |
CH03 |
Secretary's details changed for Christopher Deryk Harper on 1 May 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|