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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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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13 Jun 2023 |
PSC04 |
Change of details for Mr Alan Robert John Brown as a person with significant control on 13 June 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 May 2023 |
CH01 |
Director's details changed for Ms Sarah Margaret Brown on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Holly House 7 Sherbourne House Farnham Common Slough Berkshire SL2 3TZ on 24 April 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Alan Robert John Brown as a person with significant control on 10 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Ms Sarah Margaret Brown on 10 October 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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05 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 May 2018 |
AP01 |
Appointment of Mrs Sarah Margaret Brown as a director on 1 April 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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27 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Mar 2017 |
AD01 |
Registered office address changed from C/O Savage & Co 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
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28 Feb 2017 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 March 2017
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