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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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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13 Feb 2024 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Unit 4 Lawrence Way Camberley Surrey GU15 3DL on 13 February 2024
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03 Jul 2023 |
TM01 |
Termination of appointment of Stephen James Wells as a director on 3 July 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Wells on 4 April 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2024 under section 1088 of the Companies Act 2006
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Davies as a director
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jun 2019 |
TM01 |
Termination of appointment of Michael John Neame as a director on 26 June 2019
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27 May 2019 |
TM01 |
Termination of appointment of Timothy Steven Bittleston as a director on 16 May 2019
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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22 Aug 2018 |
AP01 |
Appointment of Mr Stephen Wells as a director on 22 August 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2024 under section 1088 of the Companies Act 2006
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26 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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