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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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Apr 2024 |
PSC07 |
Cessation of Andrew John Willard as a person with significant control on 6 April 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Willard as a director on 6 April 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Carmel Patricia Willard as a director on 6 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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29 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Rymer on 27 April 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Susan Mary Rymer on 27 April 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Michael Rymer as a person with significant control on 27 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 63 Limes Avenue Aylesbury HP21 7HD England to 29 Clifford Road Quainton Aylesbury Bucks HP22 4FT on 25 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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12 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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12 Feb 2019 |
CH01 |
Director's details changed for Mrs Carmel Patricia Willard on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew John Willard on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Michael Rymer on 12 February 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from 63 63, Limes Ave Limes Ave Aylesbury HP21 7HD United Kingdom to 63 Limes Avenue Aylesbury HP21 7HD on 22 January 2019
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