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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14 Aug 2023 |
AD01 |
Registered office address changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England to Maple Cottage Station Road Cookham Maidenhead Berkshire SL6 9BU on 14 August 2023
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of Emma Thompson as a person with significant control on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Emma Thompson as a director on 1 August 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr Ian Oscar Phillips as a person with significant control on 24 June 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Ian Oscar Phillips as a person with significant control on 24 June 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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02 Aug 2019 |
PSC07 |
Cessation of Sue Phillips as a person with significant control on 24 June 2019
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09 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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24 Jul 2018 |
PSC04 |
Change of details for Dr Emma Thompson as a person with significant control on 23 July 2018
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24 Jul 2018 |
PSC04 |
Change of details for Mrs Sue Phillips as a person with significant control on 23 July 2018
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24 Jul 2018 |
PSC04 |
Change of details for Mr Ian Oscar Phillips as a person with significant control on 23 July 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 23 July 2018
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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26 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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