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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
PSC01 |
Notification of Bruce Petrie as a person with significant control on 1 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Stephen William Hulland as a person with significant control on 1 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Guy Russell Carter as a person with significant control on 1 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Christopher Paul Sharp as a director on 1 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Stephen Joseph King as a director on 1 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Bruce Petrie as a director on 1 September 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Guy Russell Carter as a director on 30 September 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Stephen William Hulland as a director on 30 September 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Guy Russell Carter on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen William Hulland on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen William Hulland on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Guy Russell Carter on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Guy Russell Carter as a person with significant control on 17 November 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Knox and Eames the Business Centre Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 1 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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