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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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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22 May 2024 |
MR01 |
Registration of charge 078213560001, created on 20 May 2024
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22 Jan 2024 |
PSC01 |
Notification of Nicholas Stephens as a person with significant control on 1 January 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from C/O Barrels Accounting Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU England to Unit 2, Globe Park First Avenue Marlow SL7 1YA on 23 May 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
AD01 |
Registered office address changed from 216 Marlow Bottom Marlow, Buckinghamshire, SL7 3PR to C/O Barrels Accounting Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU on 24 September 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Stephens as a director on 8 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-11
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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29 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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01 Nov 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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03 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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