Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Matthew James Hamilton Ravden as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 29 March 2021
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
17 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share capital maximum amount of shares is revoked 11/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Jan 2019 |
PSC01 |
Notification of Matthew James Hamilton Ravden as a person with significant control on 1 April 2018
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from C/O Zeitgeist Consultancy Limited Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG to Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG on 10 December 2018
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-07
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|
|
10 Jan 2018 |
CH01 |
Director's details changed for Matthew James Hamilton Ravden on 31 October 2017
|
|
|
10 Jan 2018 |
CH01 |
Director's details changed for Ms Sophie Anne Brooks on 31 October 2017
|
|