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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Two Brewers House 50 North Street Thame Oxfordshire OX9 3BH on 14 November 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Edward Ryder on 27 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Diana Mary Ryder as a director on 14 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Jonathan Langley Ryder as a secretary on 29 August 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Langley Ryder as a director on 29 August 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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22 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Langley Ryder on 23 February 2021
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22 May 2021 |
CH01 |
Director's details changed for Mrs Diana Mary Ryder on 23 February 2021
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22 May 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Langley Ryder on 23 February 2021
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22 May 2021 |
PSC04 |
Change of details for Mrs Diana Mary Ryder as a person with significant control on 23 February 2021
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22 May 2021 |
PSC04 |
Change of details for Mr Jonathan Langley Ryder as a person with significant control on 23 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 28 February 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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