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 |
TM01 |
Termination of appointment of Simon Roy Howton as a director on 3 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Simon Roy Howton as a secretary on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Judith Rose Howton as a director on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC01 |
Notification of Radina Todorova Marinova as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC01 |
Notification of Nicholas Robert Bampton as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Judith Rose Howton as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Simon Roy Howton as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 12 Green Lane, Chesham Bois Amersham Bucks HP6 5LQ to The Annexe, 164 Chartridge Lane Chesham Bucks HP5 2SE on 3 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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15 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Robert Bampton as a director on 2 January 2023
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15 Jan 2023 |
CH01 |
Director's details changed for Ms Radina Marinova on 2 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Ms Radina Marinova as a director on 24 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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