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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11 Nov 2024 |
PSC04 |
Change of details for Max Thorne as a person with significant control on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 11 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Suite 1a Station Court High Road Cookham Berkshire SL6 9JF United Kingdom to 6 the Highway Station Road Beaconsfield Buckinghamshire HP9 1QD on 11 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC04 |
Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on 9 May 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 9 May 2022
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03 Mar 2023 |
PSC04 |
Change of details for Max Thorne as a person with significant control on 23 June 2021
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 23 June 2021
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22 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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22 Feb 2023 |
PSC04 |
Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on 23 June 2021
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21 Feb 2023 |
PSC01 |
Notification of Max Thorne as a person with significant control on 23 June 2021
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2021 |
PSC07 |
Cessation of Max Daniel Thorne as a person with significant control on 23 June 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on 23 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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