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 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from Unit 51 Van Alloys Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW England to The Old Counting House 82E High Street Wallingford OX10 0BS on 11 November 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Philip Anthony Bennett as a director on 17 June 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Angus Piers Burnett as a director on 17 June 2024
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21 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Clifford William Evans as a director on 25 April 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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17 Dec 2023 |
AP01 |
Appointment of Mr David James Horgan as a director on 16 December 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Delegate House 30a Hart Street Henley-on-Thames RG9 2AL England to Unit 51 Van Alloys Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 27 June 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Brett Nathan Parsons as a director on 11 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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11 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from Swainswood Northend Henley on Thames RG9 6LF to Delegate House 30a Hart Street Henley-on-Thames RG9 2AL on 8 September 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 May 2019 |
TM01 |
Termination of appointment of David Aldridge as a director on 31 December 2018
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13 Mar 2019 |
AP04 |
Appointment of Wood Administration Ltd as a secretary on 12 February 2019
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13 Mar 2019 |
TM02 |
Termination of appointment of Jennifer Lynn Neagle as a secretary on 12 February 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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