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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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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13 May 2021 |
MR01 |
Registration of charge 080992380001, created on 12 May 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Suite 16 the Blade Abbey Square Reading RG1 3BE England to Newtown House Newtown Road Henley-on-Thames RG9 1HG on 8 June 2020
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29 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Curwens Llp Crossfield House Gladbeck Way Enfield EN2 7HT
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01 Aug 2019 |
AD01 |
Registered office address changed from The Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF England to Suite 16 the Blade Abbey Square Reading RG1 3BE on 1 August 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Peter Price-Taylor as a person with significant control on 25 June 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Peter Price-Taylor on 3 January 2017
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11 Jan 2018 |
PSC07 |
Cessation of Westerly Software Limited as a person with significant control on 24 October 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2017 |
AP01 |
Appointment of Mr Eric Johannessen as a director on 24 October 2017
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mr Percy Larry Gilmore Jr. as a director on 25 September 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Theresa Ann Wilson as a director on 25 September 2017
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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17 Feb 2017 |
AD01 |
Registered office address changed from The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF England to The Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 17 February 2017
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03 Jan 2017 |
AD01 |
Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 3 January 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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