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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Paul Murphy as a person with significant control on 31 January 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Paul Murphy as a person with significant control on 10 March 2024
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11 Jun 2024 |
PSC07 |
Cessation of Daniel James Apperley as a person with significant control on 31 January 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Daniel James Apperley as a director on 31 January 2023
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10 Feb 2024 |
AD01 |
Registered office address changed from Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS England to 28 Market Place Henley-on-Thames Oxfordshire RG9 2AH on 10 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Paul Murphy as a person with significant control on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Lmw Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL to Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Daniel James Apperley as a person with significant control on 17 June 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel James Apperley on 17 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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23 Jul 2020 |
PSC01 |
Notification of Timothy Paul Murphy as a person with significant control on 15 July 2019
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15 Jul 2020 |
PSC04 |
Change of details for Mr Daniel James Apperley as a person with significant control on 15 July 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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