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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12 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 4 Burnham Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NY to 14 Kingfisher Grove Three Mile Cross Reading RG7 1RA on 20 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Nicole Louise Callard-Rogers as a director on 1 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Nicole Callard-Rogers as a director on 1 September 2022
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14 Oct 2022 |
PSC01 |
Notification of Nicole Callard-Rogers as a person with significant control on 1 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
AP01 |
Appointment of Nicole Callard-Rogers as a director on 1 September 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Adam Gareth Standing as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC01 |
Notification of Adam Gareth Standing as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Adam Gareth Standing as a person with significant control on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
PSC04 |
Change of details for Mr Peter Richard Standing as a person with significant control on 1 April 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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25 Feb 2021 |
PSC01 |
Notification of Peter Richard Standing as a person with significant control on 1 January 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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19 Feb 2021 |
PSC07 |
Cessation of Adam Gareth Standing as a person with significant control on 1 January 2020
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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