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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mrs Doreen Holden on 18 October 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Philip Norman Holden as a person with significant control on 19 October 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Norman Holden on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Philip Norman Holden as a person with significant control on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 6 January 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Philip Norman Holden on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Philip Norman Holden as a person with significant control on 4 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 4 June 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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18 Oct 2018 |
AP01 |
Appointment of Mrs Doreen Holden as a director on 12 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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07 Aug 2017 |
PSC04 |
Change of details for Mr Philip Norman Holden as a person with significant control on 7 August 2017
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