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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Ayres on 14 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Lunar House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 1 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Robin William Alexander Armstrong as a secretary on 3 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Sep 2021 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 2 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Charles Hanning Vaughan-Lee as a director on 2 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Stuart James Crossley as a director on 2 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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24 May 2018 |
TM02 |
Termination of appointment of Christopher Giles Martin as a secretary on 23 May 2018
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23 May 2018 |
PSC02 |
Notification of Comland Prospect House Ltd as a person with significant control on 23 May 2018
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23 May 2018 |
PSC07 |
Cessation of Mcf Commercial Limited as a person with significant control on 23 May 2018
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23 May 2018 |
TM01 |
Termination of appointment of Christopher Giles Martin as a director on 23 May 2018
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23 May 2018 |
TM01 |
Termination of appointment of Stuart James Crossley as a director on 23 May 2018
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23 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-22
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22 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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