Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jun 2022 |
DS01 |
Application to strike the company off the register
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 1 September 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Toby Methven Boyes as a person with significant control on 1 September 2021
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ England to Burnley Main Road Stoke Row Oxfordshire RG9 5QL on 28 January 2021
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
26 Jun 2020 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 29 November 2019
|
|
|
26 Jun 2020 |
PSC04 |
Change of details for Mr Toby Methven Boyes as a person with significant control on 29 November 2019
|
|
|
26 Jun 2020 |
AD01 |
Registered office address changed from 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR England to Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ on 26 June 2020
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
|
|
|
07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
|
|
|
21 Jul 2017 |
AD01 |
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England to 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR on 21 July 2017
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
12 Aug 2016 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 12 August 2016
|
|
|
10 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
|
|
|
12 Feb 2016 |
AD01 |
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016
|
|
|
04 Dec 2015 |
MR01 |
Registration of charge 017772810005, created on 3 December 2015
|
|