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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to Morrit House 54-60 Station Approach South Ruislip HA4 6SA on 16 July 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Ms Lynda Ann Nye as a person with significant control on 19 September 2020
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Ms Lynda Ann Nye on 19 September 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
|
|
|
19 Sep 2017 |
AD01 |
Registered office address changed from Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 19 September 2017
|
|
|
06 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-07-04
|
|
|
06 Jul 2017 |
AD01 |
Registered office address changed from Lantrade House the Colne Conference Centre Ltd Oxford Road, Gerrards Cross Buckinghamshire SL9 7BB to Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 6 July 2017
|
|