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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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 19 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 31 January 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Daniel Stuart Duncan on 29 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 278 High Street Berkhamsted HP4 1AH England to 27 Sheep Street Bicester OX26 6JF on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul Thomas Broomham as a director on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr George Roland Thomas as a director on 29 April 2022
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05 May 2022 |
PSC02 |
Notification of And Co Property Services Ltd as a person with significant control on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Daniel Stuart Duncan as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Pamela Elizabeth Roaf as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Emma Victoria Burt as a director on 29 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Graham Paul Randall as a secretary on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Annabel Mary Jones as a director on 29 April 2022
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05 May 2022 |
PSC07 |
Cessation of Pamela Elizabeth Roaf as a person with significant control on 29 April 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to 278 High Street Berkhamsted HP4 1AH on 30 September 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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