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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Ms Zillah Ellen Byng-Thorne 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 Mr Max Daniel Thorne as a person with significant control 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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Max Daniel Thorne as a person with significant control on 6 April 2016
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on 22 November 2016
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26 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 9 May 2022
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26 Apr 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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26 Apr 2023 |
PSC04 |
Change of details for Mr Max Daniel Thorne as a person with significant control on 9 May 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Zillah Ellen Byng-Thorne on 9 May 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Dec 2020 |
MR01 |
Registration of charge 100062030004, created on 25 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 100062030007, created on 25 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 100062030005, created on 25 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 100062030008, created on 25 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 100062030006, created on 2 December 2020
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