Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
12 Oct 2021 |
PSC01 |
Notification of Joshua Donald Howard-Saunders as a person with significant control on 20 May 2021
|
|
|
24 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-20
|
|
|
22 May 2021 |
AP01 |
Appointment of Mr Joshua Donald Howard Saunders as a director on 20 May 2021
|
|
|
11 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 3 Redman Court Bell Street Princes Risborough HP27 0AA to Unit 1, the Camp Industrial Estate Rycote Lane Milton Common Thame Oxfordshire OX9 2NP on 21 April 2021
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of John Gregory Preston as a director on 7 May 2020
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
21 Aug 2019 |
TM01 |
Termination of appointment of Anthony Edward Smith as a director on 23 July 2019
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of Anthony Edward Smith as a person with significant control on 23 July 2019
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
17 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
|
|
|
04 Mar 2019 |
TM01 |
Termination of appointment of Joshua Donald Howard-Saunders as a director on 28 February 2019
|
|
|
04 Mar 2019 |
PSC07 |
Cessation of Joshua Donald Howard-Saunders as a person with significant control on 28 February 2019
|
|
|
07 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
|
|
|
12 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
|
|
|
16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
16 Jun 2017 |
AP01 |
Appointment of Mr John Gregory Preston as a director on 17 May 2017
|
|