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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Apr 2022 |
PSC07 |
Cessation of Christopher Paul Kay as a person with significant control on 30 March 2022
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05 Apr 2022 |
PSC01 |
Notification of Valerie Jolliffe as a person with significant control on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Christopher Paul Kay as a director on 30 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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18 Mar 2022 |
AP01 |
Appointment of Ms Emma Marie Collins as a director on 18 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AD01 |
Registered office address changed from Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on 18 September 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on 23 July 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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23 Feb 2016 |
AD01 |
Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on 23 February 2016
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