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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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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06 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 6 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
CH03 |
Secretary's details changed for Caroline Stoutt on 4 November 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place High Wycombe Bucks HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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01 Dec 2017 |
PSC04 |
Change of details for Carolin Stoutt as a person with significant control on 6 April 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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20 Jun 2016 |
CH01 |
Director's details changed for Mr Sheldon Lambert Cyril Stoutt on 1 June 2016
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20 Jun 2016 |
CH03 |
Secretary's details changed for Caroline Stoutt on 1 June 2016
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23 Feb 2016 |
AD01 |
Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to Sterling House 5 Buckingham Place High Wycombe Bucks HP13 5HQ on 23 February 2016
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09 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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