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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05 Aug 2024 |
AP01 |
Appointment of Mr Peter Jan Robinson as a director on 5 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 093595130006, created on 30 July 2024
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18 Jun 2024 |
PSC07 |
Cessation of Peter Graham Johnson as a person with significant control on 7 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Peter Graham Johnson as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Richard Johnson as a director on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 093595130003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 093595130004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 093595130005, created on 7 June 2024
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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09 Nov 2023 |
PSC05 |
Change of details for Johnsons (Henley) Limited as a person with significant control on 8 November 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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