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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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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27 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Graham Martin Macey as a director on 25 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Quentin James Stacy as a director on 25 April 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Dean Chapman on 7 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Howard on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Michael Howard as a person with significant control on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Form House York Way/Lancaster Rd High Wycombe HP12 3PY England to Chiltern House 2nd Floor 49-51 Dean Street Marlow SL7 3AA on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher John Harding on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Martin Macey on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Quentin James Stacy on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Christopher John Harding as a person with significant control on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Dean Chapman as a person with significant control on 7 July 2022
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Michael Howard as a person with significant control on 26 August 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Dean Chapman as a person with significant control on 26 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Dean Chapman on 26 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Howard on 26 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Dean Chapman on 26 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Howard on 26 August 2021
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