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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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 18 October 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 58 Oak Tree Road Marlow Bucks SL7 3EG England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 5 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Gareth Richard Rees on 19 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Gareth Richard Rees as a person with significant control on 19 November 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Gareth Richard Rees on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Gareth Richard Rees as a person with significant control on 27 June 2019
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24 Jun 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2018
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07 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Nov 2018 |
PSC07 |
Cessation of Angela Clare Rees as a person with significant control on 18 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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20 Nov 2018 |
AP01 |
Appointment of Mrs Angela Clare Rees as a director on 7 November 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-18
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