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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 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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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Friar Park Stables Badgemore Henley-on-Thames RG9 4NR on 11 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Matthew Paul Neale as a person with significant control on 2 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Sarah Louise Cope as a person with significant control on 2 February 2021
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09 Feb 2021 |
PSC02 |
Notification of Ibs Office Solutions Limited as a person with significant control on 2 February 2021
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09 Feb 2021 |
AP03 |
Appointment of Mrs Joanna Louise Southwell as a secretary on 2 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Caleb Joseph Southwell as a director on 2 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Matthew Paul Neale as a director on 2 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Sarah Louise Cope as a director on 2 February 2021
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24 Sep 2020 |
MR04 |
Satisfaction of charge 5 in full
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2020
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ANNOTATION
Clarification the form is a second filing of the SH06 registered on 29/04/2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2020
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ANNOTATION
Clarification a second filed SH06 was registered on 23/06/2020
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31 Mar 2020 |
MR04 |
Satisfaction of charge 4 in full
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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