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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06 Feb 2025 |
MR01 |
Registration of charge 036457110001, created on 30 January 2025
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06 Feb 2025 |
MR01 |
Registration of charge 036457110002, created on 30 January 2025
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06 Feb 2025 |
MR01 |
Registration of charge 036457110003, created on 30 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN on 5 November 2024
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17 Oct 2024 |
AA01 |
Previous accounting period extended from 27 March 2024 to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 27 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite 32 C/O Blue Peak, Wyvols Court, Swallowfield Reading RG7 1WY England to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 10 January 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ to Suite 32 C/O Blue Peak, Wyvols Court, Swallowfield Reading RG7 1WY on 3 December 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Karen Jane Cooke as a director on 19 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr David Harold Cooke as a person with significant control on 19 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Karen Jane Cooke as a person with significant control on 19 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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