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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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Madeleine Martyn as a person with significant control on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of David Leyshon Martyn as a director on 16 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of David Leyshon Martyn as a person with significant control on 16 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Saxon Barn Shillingford Road Shillingford Hill Wallingford OX10 8LH England to 24 st. Andrews Road Henley-on-Thames RG9 1JB on 5 October 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to Saxon Barn Shillingford Road Shillingford Hill Wallingford OX10 8LH on 10 June 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Madeleine Claire Martyn on 12 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr David Leyshon Martyn as a person with significant control on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr David Leyshon Martyn on 12 February 2020
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18 Dec 2019 |
CH01 |
Director's details changed for Mr David Leyshon Martyn on 18 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2015
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