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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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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15 Feb 2023 |
PSC04 |
Change of details for Mr Simon John Graveling as a person with significant control on 30 March 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Graveling on 14 February 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Hannah Louise Purdie on 14 February 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Graveling on 14 February 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Simon John Graveling as a person with significant control on 14 February 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Graveling on 14 February 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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27 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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20 Apr 2021 |
PSC01 |
Notification of Hannah Louise Purdie as a person with significant control on 25 September 2020
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20 Apr 2021 |
PSC01 |
Notification of Simon John Graveling as a person with significant control on 25 September 2020
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20 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2021
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07 Apr 2021 |
SH03 |
Purchase of own shares.
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 14 Arlingham Avenue Bromsgrove B61 8AP England to Brightwell Grange Britwell Road Burnham Berks SL1 8DF on 30 March 2021
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 2 Coopers Court Road Stokenchurch High Wycombe HP14 3QA United Kingdom to 14 Arlingham Avenue Bromsgrove B61 8AP on 24 November 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of Thomas Poulton as a director on 24 September 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of Tracey Poulton as a director on 24 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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