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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30 Jul 2024 |
PSC01 |
Notification of Sarah Wix as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Clare Tear as a person with significant control on 30 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of June Rose Tear as a secretary on 24 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of June Rose Tear as a person with significant control on 24 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Badgemore House, Badgemore Park Henley-on-Thames RG9 4NR England to C/O Knox & Eames Badgemore House Badgemore Park Henley-on-Thames RG9 4NR on 3 April 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Oct 2022 |
PSC07 |
Cessation of Noel Anthony Tear as a person with significant control on 1 August 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Noel Anthony Tear as a director on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
AP01 |
Appointment of Miss Clare Tear as a director on 5 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Joanna Wix as a director on 5 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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11 Aug 2021 |
PSC04 |
Change of details for Mr Noel Anthony Tear as a person with significant control on 1 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mrs June Rose Tear as a person with significant control on 1 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Noel Anthony Tear as a person with significant control on 29 July 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for June Rose Tear on 3 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Noel Anthony Tear on 3 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Noel Anthony Tear as a person with significant control on 3 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mrs June Rose Tear as a person with significant control on 3 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Badgemore House, Badgemore Park Henley-on-Thames RG9 4NR on 6 August 2021
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