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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06 Sep 2023 |
TM02 |
Termination of appointment of Jeremy Hutton as a secretary on 10 June 2023
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06 Sep 2023 |
PSC07 |
Cessation of Jeremy Hutton as a person with significant control on 10 June 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Anthony Julian Bernstein as a director on 10 June 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Timbers Cottage Timbers Lane Nuffield Henley-on-Thames RG9 5SY United Kingdom to 5 Webb Close Oundle Peterborough PE8 4HS on 23 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of John Blair Bennett as a director on 14 June 2020
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24 Jun 2020 |
AP03 |
Appointment of Mr Jeremy Hutton as a secretary on 14 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Jeremy Hutton as a director on 14 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of John Blair Bennett as a person with significant control on 14 June 2020
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24 Jun 2020 |
PSC01 |
Notification of Jeremy Hutton as a person with significant control on 14 June 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from Church Farm Cottage the Street Rickinghall Diss Norfolk IP22 1EQ to Timbers Cottage Timbers Lane Nuffield Henley-on-Thames RG9 5SY on 18 June 2018
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15 Jun 2018 |
PSC01 |
Notification of Luqman Niazi as a person with significant control on 10 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Luqman Niazi as a director on 10 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Jeremy Hutton as a person with significant control on 10 June 2018
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