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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10 Dec 2023 |
TM01 |
Termination of appointment of Charles William Dan Bosher as a director on 28 November 2023
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10 Dec 2023 |
PSC07 |
Cessation of Charles William Dan Bosher as a person with significant control on 28 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Mary Rosa Alleyne Berry as a director on 26 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Blenheim Barn Ewelme Blenheim Farm Wallingford OX10 6QE on 6 August 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mrs Annabel Mary March Bosher as a person with significant control on 19 September 2017
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20 Oct 2017 |
PSC01 |
Notification of Charles William Dan Bosher as a person with significant control on 19 September 2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 19/09/2017
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2017 |
SH08 |
Change of share class name or designation
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13 Oct 2017 |
AP01 |
Appointment of Charles William Dan Bosher as a director on 19 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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14 Aug 2017 |
PSC04 |
Change of details for Mrs Annabel Mary March Bosher as a person with significant control on 6 April 2016
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15 Jun 2017 |
AD01 |
Registered office address changed from 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 15 June 2017
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13 Mar 2017 |
AA |
Micro company accounts made up to 31 August 2016
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