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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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Charnham Lane Hungerford RG17 0EY on 29 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 3 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan David Evans on 26 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Albert Sherwin Johnson as a director on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Jonathan David Evans as a director on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Bruce Compton as a director on 23 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Albert Sherwin Johnson on 14 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Bruce Compton on 18 April 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE on 10 March 2020
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
PSC07 |
Cessation of Albert Sherwin Johnson as a person with significant control on 1 June 2019
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03 Jun 2019 |
PSC02 |
Notification of Beyfin Ltd as a person with significant control on 1 June 2019
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03 Jun 2019 |
PSC07 |
Cessation of Jonathan David Evans as a person with significant control on 1 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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