Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2022
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Ian Alec Morgan on 24 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Ian Alec Morgan as a person with significant control on 24 May 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 21/06/22
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Alec Morgan on 2 November 2020
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Mr Ian Alec Morgan as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 4 Morgans Yard Olney MK46 4DY England to 2 Morgans Yard Olney MK46 4DY on 2 November 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Alec Morgan on 4 June 2019
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from 4 Morgans Yard Olney Bucks MK46 5DY England to 4 Morgans Yard Olney MK46 4DY on 4 June 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Oct 2018 |
CH01 |
Director's details changed for Mr Ian Alec Morgan on 10 October 2018
|
|
|
12 Oct 2018 |
AD01 |
Registered office address changed from 4 4 Morgans Yard Olney Bucks MK46 5DY England to 4 Morgans Yard Olney Bucks MK46 5DY on 12 October 2018
|
|
|
10 Oct 2018 |
PSC01 |
Notification of Ian Alec Morgan as a person with significant control on 10 October 2018
|
|
|
10 Oct 2018 |
PSC07 |
Cessation of Joan Berrill as a person with significant control on 10 October 2018
|
|
|
10 Oct 2018 |
TM01 |
Termination of appointment of Joan Helene Berrill as a director on 10 October 2018
|
|