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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG England to Coxon House Newtown Road Henley-on-Thames RG9 1HG on 12 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Dafydd Huw Morgan on 1 February 2023
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Tobias Alexander Howe as a director on 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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21 Feb 2022 |
PSC01 |
Notification of Tobias Howe as a person with significant control on 21 July 2020
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Miss Katie Morgan on 7 December 2019
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15 Mar 2021 |
CH03 |
Secretary's details changed for Miss Katie Morgan on 7 December 2019
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28 Oct 2020 |
AD01 |
Registered office address changed from 8 Adam Court Bell Street Henley-on-Thames Oxfordshire RG9 2BJ England to Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG on 28 October 2020
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28 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2020 |
SH08 |
Change of share class name or designation
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30 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Lisa Jane Gordon as a director on 21 July 2020
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25 Feb 2020 |
PSC04 |
Change of details for Miss Katie Morgan as a person with significant control on 7 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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