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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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Rebecca Jane Cranfield as a person with significant control on 12 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr David Roy John Cranfield as a person with significant control on 12 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Rebecca Jane Cranfield on 12 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Sep 2021 |
AD01 |
Registered office address changed from Little Stivers Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4RQ to 25 High Street High Wycombe HP11 2AG on 12 September 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr David Roy John Cranfield as a person with significant control on 9 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr David Roy John Cranfield as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr David Roy John Cranfield as a person with significant control on 9 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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17 Nov 2019 |
CH01 |
Director's details changed for Miss Rebecca Jane Braithwaite on 26 May 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jun 2019 |
PSC04 |
Change of details for Miss Rebecca Jane Braithwaite as a person with significant control on 26 May 2019
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17 Apr 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Apr 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Apr 2019 |
PSC01 |
Notification of Rebecca Jane Braithwaite as a person with significant control on 6 April 2019
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07 Apr 2019 |
AP01 |
Appointment of Miss Rebecca Jane Braithwaite as a director on 6 April 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr David Cranfield-Thompson on 5 January 2019
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