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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26 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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25 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 May 2024 |
TM02 |
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
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30 May 2024 |
AP04 |
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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14 Sep 2022 |
CH02 |
Director's details changed
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Office 8 Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 13 September 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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14 Apr 2022 |
SH19 |
Statement of capital on 14 April 2022
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14 Apr 2022 |
SH20 |
Statement by Directors
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14 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael Thomas Dickson Squires as a director on 31 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Michael Thomas Dickson Squires as a person with significant control on 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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29 Nov 2021 |
PSC01 |
Notification of Helen Elizabeth Christine Eades as a person with significant control on 29 October 2021
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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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06 May 2021 |
TM01 |
Termination of appointment of Helen Elizabeth Christine Eades as a director on 1 May 2021
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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