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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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 May 2022 |
AD01 |
Registered office address changed from 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE England to 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Suffolk House 54-55 the Green Wooburn Green High Wycombe HP10 0EU England to 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE on 19 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr. James Andrew Bennett on 1 February 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Mr. James Andrew Bennett on 1 February 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Oliver Yervand Galustian on 20 October 2021
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24 Oct 2021 |
PSC04 |
Change of details for Mr Oliver Yervand Galustian as a person with significant control on 20 October 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from 22 Northcroft Northcroft Wooburn Green High Wycombe HP10 0BP England to Suffolk House 54-55 the Green Wooburn Green High Wycombe HP10 0EU on 24 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Suffolk House 54 - 55 the Green Wooburn Green High Wycombe HP10 0EU England to 22 Northcroft Northcroft Wooburn Green High Wycombe HP10 0BP on 20 October 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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11 Feb 2021 |
PSC01 |
Notification of Oliver Galustian as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Oliver Galustian as a person with significant control on 11 February 2021
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr James Andrew Bennett as a person with significant control on 11 October 2020
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08 May 2020 |
MR01 |
Registration of charge 056782120001, created on 1 May 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 54-55 the Green the Green Wooburn Green High Wycombe HP10 0EU England to Suffolk House 54 - 55 the Green Wooburn Green High Wycombe HP10 0EU on 3 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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