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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2023-04-05 |
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Mortgage. Charge number: 030409550002. |
2022-09-16 |
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Officers. Officer name: Mr Nathan Marcus Jones. Change date: 2022-07-07. |
2022-08-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2022-04-08 |
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Accounts. Accounts type total exemption full. |
2022-04-05 |
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Officers. Officer name: Mr Gordon Leonard Comben. Change date: 2021-12-01. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type total exemption full. |
2021-04-27 |
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Officers. Officer name: Gordon Leonard Comben. Change date: 2020-05-01. |
2020-05-20 |
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Confirmation statement. Statement with no updates. |
2020-04-17 |
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Officers. Officer name: Francis Reginald Taylor. Termination date: 2020-03-31. |
2020-04-09 |
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Accounts. Accounts type total exemption full. |
2020-04-07 |
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Mortgage. Charge creation date: 2020-02-03. Charge number: 030409550002. |
2020-02-11 |
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Officers. Appointment date: 2019-09-04. Officer name: Nathan Marcus Jones. |
2019-12-18 |
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Confirmation statement. Statement with updates. |
2019-04-10 |
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Accounts. Accounts type total exemption full. |
2019-02-20 |
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Confirmation statement. Statement with no updates. |
2018-04-19 |
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Officers. Appointment date: 2018-03-16. Officer name: Francis Reginald Taylor. |
2018-03-23 |
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Accounts. Change account reference date company current shortened. |
2018-03-15 |
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Accounts. Accounts type total exemption full. |
2017-12-07 |
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Address. Change date: 2017-11-28. Old address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. New address: Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY. |
2017-11-28 |
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Persons with significant control. Psc name: Paula Susan Wood. Cessation date: 2017-10-31. |
2017-11-03 |
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Persons with significant control. Cessation date: 2017-10-31. Psc name: Herbert Melvyn Wood. |
2017-11-03 |
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Persons with significant control. Psc name: G L Comben Consultancy Limited. Notification date: 2017-10-31. |
2017-11-03 |
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Officers. Officer name: Herbert Melvyn Wood. Termination date: 2017-10-31. |
2017-11-03 |
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Officers. Officer name: Stuart Lloyd Myers. Termination date: 2017-10-31. |
2017-11-03 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Peter Haining. |
2017-11-03 |
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Officers. Officer name: Paula Susan Wood. Termination date: 2017-10-31. |
2017-11-03 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Peter Haining. |
2017-11-03 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Gordon Leonard Comben. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Officers. Officer name: Stuart Lloyd Myers. Change date: 2017-03-31. |
2017-04-10 |
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Officers. Change date: 2017-03-31. Officer name: Paula Susan Wood. |
2017-04-10 |
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Officers. Change date: 2017-03-31. Officer name: Herbert Melvyn Wood. |
2017-04-10 |
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Accounts. Accounts type total exemption small. |
2017-02-02 |
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Resolution. Description: Resolutions. |
2016-06-17 |
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Mortgage. Charge number: 1. |
2016-06-17 |
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Capital. Capital name of class of shares. |
2016-06-16 |
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Capital. Date: 2016-05-04. |
2016-06-15 |
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Accounts. Accounts type total exemption small. |
2016-04-19 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-05-20 |
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Accounts. Accounts type total exemption small. |
2015-04-28 |
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Address. Old address: 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE. New address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. Change date: 2014-10-01. |
2014-10-01 |
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Accounts. Change account reference date company previous extended. |
2014-08-14 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Accounts. Accounts type total exemption small. |
2013-11-27 |
View Report |
