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Officers. Termination date: 2024-04-09. Officer name: Alistair John David Hardie. |
2024-04-10 |
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Officers. Termination date: 2024-04-09. Officer name: Robert Charles William Organ. |
2024-04-10 |
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Officers. Termination date: 2024-04-09. Officer name: Robin Cameron Thomson. |
2024-04-10 |
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Officers. Termination date: 2024-04-09. Officer name: Graeme Neal Lalley. |
2024-04-10 |
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Accounts. Accounts type full. |
2024-01-08 |
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Persons with significant control. Psc name: J. Bennett & Son (Insurance Brokers) Limited. Change date: 2023-10-27. |
2023-10-30 |
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Confirmation statement. Statement with updates. |
2023-08-10 |
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Officers. Officer name: Mr Robin Cameron Thomson. Appointment date: 2023-01-17. |
2023-01-17 |
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Officers. Officer name: Edward George Fitzgerald Hannan. |
2022-11-25 |
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Address. New address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. Old address: 9 Old Oxford Road Piddington High Wycombe HP14 3BE England. |
2022-11-15 |
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Accounts. Change account reference date company current extended. |
2022-11-14 |
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Officers. Officer name: Mr Alistair John David Hardie. Change date: 2022-11-09. |
2022-11-09 |
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Incorporation. Memorandum articles. |
2022-11-07 |
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Resolution. Description: Resolutions. |
2022-11-07 |
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Officers. Appointment date: 2022-10-31. Officer name: Shoosmiths Secretaries Limited. |
2022-11-01 |
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Officers. Appointment date: 2022-10-31. Officer name: Mr Alistair John David Hardie. |
2022-11-01 |
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Officers. Appointment date: 2022-10-31. Officer name: Mr Robert Charles William Organ. |
2022-11-01 |
View Report |
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Officers. Appointment date: 2022-10-31. Officer name: Mr Graeme Neal Lalley. |
2022-11-01 |
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Officers. Appointment date: 2022-10-31. Officer name: Mr Ed George Fitzgerald Hannan. |
2022-11-01 |
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Officers. Termination date: 2022-10-31. Officer name: Peter Lawrence Sutcliffe. |
2022-11-01 |
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Officers. Officer name: Mark David Nicholl. Termination date: 2022-10-31. |
2022-11-01 |
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Officers. Termination date: 2022-10-31. Officer name: Heather Jane Barnard. |
2022-11-01 |
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Officers. Termination date: 2022-10-31. Officer name: Robert Trevor Newton. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Accounts. Accounts type small. |
2022-03-14 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Address. Old address: The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom. New address: 9 Old Oxford Road Piddington High Wycombe HP14 3BE. |
2021-08-02 |
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Accounts. Accounts type small. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-08-18 |
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|
Accounts. Accounts type small. |
2020-05-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-14 |
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|
Accounts. Accounts type small. |
2019-05-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-20 |
View Report |
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Address. New address: The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN. |
2018-07-03 |
View Report |
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Accounts. Accounts type total exemption full. |
2018-04-25 |
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Accounts. Change account reference date company previous shortened. |
2018-01-18 |
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Persons with significant control. Psc name: J. Bennett & Son (Insurance Brokers) Limited. Notification date: 2017-12-19. |
2018-01-12 |
View Report |
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Officers. Officer name: Mr Mark David Nicholl. Appointment date: 2017-12-19. |
2018-01-12 |
View Report |
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Officers. Appointment date: 2017-12-19. Officer name: Mr. Robert Trevor Newton. |
2018-01-12 |
View Report |
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Officers. Officer name: Mr Peter Lawrence Sutcliffe. Appointment date: 2017-12-19. |
2018-01-12 |
View Report |
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Officers. Appointment date: 2017-12-19. Officer name: Mrs Heather Jane Barnard. |
2018-01-12 |
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Officers. Officer name: Daniel Lee Weston. Termination date: 2017-12-19. |
2018-01-12 |
View Report |
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Officers. Officer name: Beverley Elizabeth Tyrell. Termination date: 2017-12-19. |
2018-01-12 |
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Officers. Termination date: 2017-12-19. Officer name: Philippa Susan Jones. |
2018-01-12 |
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Officers. Termination date: 2017-12-19. Officer name: Christine Ann Bird. |
2018-01-12 |
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Officers. Termination date: 2017-12-19. Officer name: Peter Graham Bird. |
2018-01-12 |
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Officers. Officer name: Beverley Elizabeth Tyrell. Termination date: 2017-12-19. |
2018-01-12 |
View Report |
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Address. Change date: 2018-01-12. Old address: 6 st Aldates Oxford OX1 1DL. New address: 9 North's Estate Old Oxford Road Piddington High Wycombe Bucks. HP14 3BE. |
2018-01-12 |
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Persons with significant control. Cessation date: 2017-12-19. Psc name: Daniel Lee Weston. |
2018-01-12 |
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Persons with significant control. Cessation date: 2017-12-19. Psc name: Christine Ann Bird. |
2018-01-12 |
View Report |
