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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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08 Nov 2021 |
PSC07 |
Cessation of Gemma Ramsey as a person with significant control on 14 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Gemma Ramsey on 13 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Liam John O'neill on 13 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Gemma Ramsey as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC01 |
Notification of David William Ramsey as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Liam John O'neill as a person with significant control on 13 November 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Unit G Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Unit G (Upstairs) Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 13 February 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from Unit F Bourne End Business Park Bourne End Buckinghamshire SL8 5AS England to Unit G Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 12 February 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen O'neill on 18 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Gemma Ramsey as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of David William Ramsey as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Liam John O'neill as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC02 |
Notification of Radcliffe Group Ltd as a person with significant control on 18 December 2018
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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