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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26 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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11 Oct 2022 |
SH02 |
Sub-division of shares on 23 September 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
TM01 |
Termination of appointment of Robin Segar Bennett as a director on 23 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Helene France Bennett as a director on 23 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Helene France Bennett as a secretary on 23 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Charles Christopher Homewood as a director on 23 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Aktuel Translations Trustees Limited as a person with significant control on 23 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Robin Segar Bennett as a person with significant control on 23 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Helene France Bennett as a person with significant control on 23 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 070431410001, created on 23 September 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from The Old Smithy 19B Hart Street Henly on Thames Oxon RG9 2AR to 19B the Old Smithy Hart St Henley-on-Thames RG9 2AR on 10 March 2022
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01 Dec 2021 |
PSC01 |
Notification of Helene France Bennett as a person with significant control on 1 December 2016
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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13 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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