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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
PSC01 |
Notification of Sara Frances Mary Cohen as a person with significant control on 2 March 2022
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20 May 2024 |
PSC04 |
Change of details for Mr Carey Thomas Sayer as a person with significant control on 2 March 2022
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20 May 2024 |
PSC04 |
Change of details for Mrs Dianne Rachel Sayer as a person with significant control on 2 March 2022
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Dianne Rachel Sayer as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Carey Thomas Sayer as a person with significant control on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mrs Dianne Rachel Sayer on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mrs Dianne Rachel Sayer on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Carey Thomas Sayer on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Carey Thomas Sayer on 18 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Dianne Rachel Sayer on 18 December 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from , 20/21 Market Place, Wallingford, Oxon, OX10 0AD to Timbers Nuffield Henley-on-Thames Oxfordshire RG9 5SU on 6 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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