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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31 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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16 Jan 2023 |
PSC05 |
Change of details for Esl Fm Group Ltd as a person with significant control on 2 May 2017
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no 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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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Henley Building Suites 207-209, the Henley Building, Newtown Road Henley-on-Thames RG9 1HG United Kingdom to Suites 207-209 the Henley Building Newtown Road Henley-on-Thames Oxon RG9 1HG on 11 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 47a 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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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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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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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Jun 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from Videcom House, 1st Floor Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA on 8 June 2017
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