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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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Paul David Martin Johnson as a director on 25 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Paul David Martin Johnson as a secretary on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 5 Harris Mews Henley-in-Arden Warwickshire B95 5DN United Kingdom to 19 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH on 25 October 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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08 Aug 2023 |
AD01 |
Registered office address changed from Synium House Shallowford Court (R/O 94-96 High Street) Henley-in-Arden Warwickshire B95 5FY England to 5 Harris Mews Henley-in-Arden Warwickshire B95 5DN on 8 August 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor, Synium House High Street Henley-in-Arden B95 5FY England to Synium House Shallowford Court (R/O 94-96 High Street) Henley-in-Arden Warwickshire B95 5FY on 13 September 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Michael Hardcastle as a director on 29 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of William Cooper Leech as a director on 29 September 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of William Cooper Leech as a secretary on 29 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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27 Aug 2021 |
AD01 |
Registered office address changed from Grd Floor, Brannan Phillips House Shallowford Court (R/O 94-96 High Street) Henley in Arden Warwickshire B95 5FY England to Ground Floor, Synium House High Street Henley-in-Arden B95 5FY on 27 August 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Brannan Phillips House Shallowfield Court (R/O 96 High St) Henley in Arden Warwickshire B95 5FY England to Grd Floor, Brannan Phillips House Shallowford Court (R/O 94-96 High Street) Henley in Arden Warwickshire B95 5FY on 29 March 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from 253 High Street Henley-in-Arden B95 5BG England to Brannan Phillips House Shallowfield Court (R/O 96 High St) Henley in Arden Warwickshire B95 5FY on 31 January 2021
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25 Aug 2020 |
AP03 |
Appointment of Mr Paul David Martin Johnson as a secretary on 28 May 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Paul David Martin Johnson as a director on 1 August 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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