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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08 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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07 Mar 2024 |
PSC04 |
Change of details for Mr Mark Blamey as a person with significant control on 4 March 2017
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06 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2024
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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2024 |
PSC01 |
Notification of Tamsin Blamey as a person with significant control on 3 March 2017
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06 Mar 2024 |
PSC07 |
Cessation of Tamsin Blamey as a person with significant control on 5 January 2017
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06 Mar 2024 |
PSC01 |
Notification of Tamsin Blamey as a person with significant control on 5 January 2017
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
PSC04 |
Change of details for Mr Mark Blamey as a person with significant control on 20 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 3 Gables Drive Saunderton High Wycombe Buckinghamshire HP14 4HP to Home Farm Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SW on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Blamey on 20 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Blamey on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Mark Blamey as a person with significant control on 20 February 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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