HENRY

Company number 06952404

Date	Type	Description	View / Download
03 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(36 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	(18 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
06 Jul 2020	CC04	Statement of company's objects	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Louis Otto Balsiger as a director on 26 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Nigel John Alcock as a director on 23 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Adam Buckles as a director on 23 January 2020	(1 page)
13 Nov 2019	TM01	Termination of appointment of Sylvia Jean Cheater as a director on 17 October 2019	(1 page)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(36 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Miss Dawn Clare Leslie as a director on 16 May 2019	(2 pages)
26 Nov 2018	AD01	Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD to 6 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD on 26 November 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Michael Lawrence Blane as a director on 11 October 2018	(1 page)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(34 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Alexander Vlassopulos as a director on 22 February 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Tom Spencer as a director on 13 July 2017	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Adam Buckles as a director on 20 October 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Ms Samantha Olsen as a director on 20 October 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Ms Anne Coufopoulos as a director on 20 October 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Nicholas Jonathan Naftalin as a director on 20 October 2016	(1 page)