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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Richard Pennington as a director on 5 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Alan Stockwell on 1 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Peter Alan Stockwell as a person with significant control on 1 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Square Basing View Basingstoke Hants RG21 4EB on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Pennington on 1 February 2022
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13 Dec 2021 |
PSC04 |
Change of details for Mr Peter Alan Stockwell as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH04 |
Secretary's details changed for Mill House Secretarial Limited on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Alan Stockwell on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Pennington on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Pennington on 12 August 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Peter Alan Stockwell as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Pennington on 18 February 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from The Forge Farleigh Road Cliddesden Basingstoke Hants. RG25 2JL England to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 1 December 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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