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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27 Sep 2024 |
TM01 |
Termination of appointment of Adam Lewis Olins as a director on 17 September 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 003103580017 in full
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19 Sep 2024 |
MR01 |
Registration of charge 003103580019, created on 18 September 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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24 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Matthew Olins as a director on 17 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 May 2024 |
MR01 |
Registration of charge 003103580018, created on 30 April 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 003103580015 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
MR01 |
Registration of charge 003103580017, created on 29 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Mathew Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
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