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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15 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC01 |
Notification of Clark Bearman as a person with significant control on 14 March 2024
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15 Apr 2024 |
PSC07 |
Cessation of Simon Peter Bearman as a person with significant control on 15 March 2024
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15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jan 2022 |
AD01 |
Registered office address changed from Suite 17, Midshires House Smeaton Close Aylesbury HP19 8HL England to 53 London Road Aston Clinton Aylesbury HP22 5LD on 9 January 2022
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21 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from 19 Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF England to Suite 17, Midshires House Smeaton Close Aylesbury HP19 8HL on 12 March 2021
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28 Oct 2020 |
TM01 |
Termination of appointment of Jordan Bearman as a director on 27 October 2020
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30 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Jan 2020 |
MR04 |
Satisfaction of charge 108345380001 in full
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08 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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22 Mar 2019 |
PSC07 |
Cessation of Pamala Denton Chambers as a person with significant control on 22 March 2019
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22 Mar 2019 |
PSC01 |
Notification of Simon Bearman as a person with significant control on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Jordan Bearman as a director on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Clark Simon Bearman as a director on 22 March 2019
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