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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01 Feb 2021 |
PSC04 |
Change of details for Mr Toby Methven Boyes as a person with significant control on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Frances Anne Laura Boyes on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mrs Frances Anne Laura Boyes as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ England to Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL on 1 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
MR01 |
Registration of charge 061308330004, created on 24 June 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Toby Melhven Boyes as a person with significant control on 26 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 9 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR England to Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Anne Laura Boyes on 9 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Toby Melhven Boyes as a person with significant control on 9 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mrs Frances Anne Laura Boyes as a person with significant control on 9 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 061308330002, created on 9 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 061308330003, created on 9 March 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 061308330001 in full
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09 Dec 2019 |
MR01 |
Registration of charge 061308330001, created on 3 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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09 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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