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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Mr Philip Lawrence Shaw as a director on 9 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Paul Andrew Smith as a director on 9 March 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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19 Jan 2022 |
AP01 |
Appointment of Mrs Gayle Baker as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Thomas George Carr Taylor as a director on 19 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from Henley Building Suites 207-209, the Henley Building Newtown Road Henley on Thames RG9 1HG England to Suites 207-209 the Henley Building Newtown Road Henley on Thames RG9 1HG on 16 April 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA England to Henley Building Suites 207-209, the Henley Building Newtown Road Henley on Thames RG9 1HG on 8 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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18 Feb 2020 |
SH02 |
Statement of capital on 15 April 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Paul Andrew Smith as a director on 1 February 2020
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11 Feb 2020 |
PSC07 |
Cessation of Paul Andrew Smith as a person with significant control on 1 February 2020
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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17 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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