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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr Michael Charles Brown on 2025-06-24 |
| 24/06/2524 June 2025 | Change of details for Mr Michael Charles Brown as a person with significant control on 2025-06-24 |
| 24/06/2524 June 2025 | Director's details changed for Mr Dan Smallbone on 2025-06-24 |
| 24/06/2524 June 2025 | Director's details changed for Mrs Susan Bosher on 2025-06-24 |
| 24/06/2524 June 2025 | Registered office address changed from 11C Duke Street High Wycombe HP13 6EE England to 88 Carrington Road High Wycombe Buckinghamshire HP12 3HT on 2025-06-24 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Director's details changed for Mrs Susan Bosher on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Mr Michael Charles Brown as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 11C Duke Street Duke Street High Wycombe HP13 6EE England to 11C Duke Street High Wycombe HP13 6EE on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Dan Smallbone on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Michael Charles Brown on 2024-11-18 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Michael Charles Brown on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Termination of appointment of Tanya Khalidah Hughes as a director on 2021-11-04 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS MAGGIE MOORE |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MRS FIONA JAYNE PAGE |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN HUGHES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR OWEN CHARLES HUGHES |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 88 CARRINGTON ROAD HIGH WYCOMBE BUCKS HP12 3HT |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PEYMAN ADL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MS SHEILA BEES |
| 27/10/1627 October 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEYMAN ADL / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR KYLE BANKS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED DR PEYMAN ADL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 07/07/167 July 2016 | PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 07/11/157 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/10/148 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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