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)
|
|
20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr Clive Edward Miller as a person with significant control on 13 April 2022
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mrs Nicola Miller as a person with significant control on 13 April 2022
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Miller on 13 April 2022
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mrs Nicola Miller on 13 April 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Clive Edward Miller on 13 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mrs Nicola Miller as a person with significant control on 13 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mr Clive Edward Miller as a person with significant control on 13 April 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mrs Kate Victoria Roberts as a director on 7 April 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mrs Alexandra Buchanan as a director on 7 April 2022
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Clive Edward Miller on 20 August 2020
|
|
|
24 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Miller as a person with significant control on 20 August 2020
|
|
|
24 Mar 2021 |
PSC04 |
Change of details for Mr Clive Edward Miller as a person with significant control on 3 August 2020
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from 3B Pinkneys Farm Furze Platt Road Maidenhead Berkshire SL6 6PZ England to London House London House Lower Road Cookham Berkshire SL6 9EH on 3 August 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX to 3B Pinkneys Farm Furze Platt Road Maidenhead Berkshire SL6 6PZ on 25 January 2019
|
|