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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Philip Hendy as a director on 20 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Philip Hendy as a secretary on 20 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Philip Hendy as a person with significant control on 20 November 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 Jan 2021 |
PSC01 |
Notification of Janet Elizabeth Harrison as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Hendy on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Harrison on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Philip Hendy as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH03 |
Secretary's details changed for Philip Hendy on 21 January 2021
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08 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 8 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 24 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
AD01 |
Registered office address changed from 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 15 May 2018
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