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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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08 Aug 2024 |
MR04 |
Satisfaction of charge 061308330005 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 061308330006 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 061308330007 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 061308330008 in full
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL England to Unit 51 Busgrove Lane Stoke Row Henley-on-Thames RG9 5QW on 7 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Toby Methven Boyes as a person with significant control on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Frances Anne Laura Boyes as a director on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Frances Anne Laura Boyes as a person with significant control on 7 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
MR04 |
Satisfaction of charge 061308330002 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 061308330003 in full
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14 May 2021 |
MR01 |
Registration of charge 061308330008, created on 14 May 2021
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29 Apr 2021 |
MR01 |
Registration of charge 061308330007, created on 14 April 2021
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18 Mar 2021 |
MR01 |
Registration of charge 061308330005, created on 10 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 061308330006, created on 10 March 2021
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12 Feb 2021 |
MR04 |
Satisfaction of charge 061308330004 in full
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 1 February 2021
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