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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11 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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27 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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28 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Jan 2019 |
CC04 |
Statement of company's objects
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-transitional provisions & savings 18/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
PSC01 |
Notification of Olivia Hamilton as a person with significant control on 18 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr James Robert Scott Hamilton as a person with significant control on 18 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mrs Olivia Hamilton as a director on 18 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-08
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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06 Feb 2018 |
AD01 |
Registered office address changed from Little Parmoor Parmoor Frieth Henley-on-Thames Oxfordshire RG9 6NL to The Hyde Hambleden Henley-on-Thames RG9 6SY on 6 February 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mr James Robert Scott Hamilton on 1 February 2018
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05 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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