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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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18 Mar 2022 |
AD01 |
Registered office address changed from Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB England to Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB on 18 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Christopher Beadle as a director on 1 November 2021
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18 Feb 2022 |
PSC01 |
Notification of Christopher Beadle as a person with significant control on 1 November 2021
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18 Feb 2022 |
PSC07 |
Cessation of Sharon Mccullough as a person with significant control on 1 November 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Sep 2019 |
PSC04 |
Change of details for Charlotte Amanda Beadle as a person with significant control on 21 August 2019
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20 Sep 2019 |
PSC04 |
Change of details for Charlotte Amanda Beadle as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Dr Sharon Mccullough as a person with significant control on 21 August 2019
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18 Sep 2019 |
PSC04 |
Change of details for Charlotte Amanda Beadle as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Charlotte Amanda Beadle as a person with significant control on 21 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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27 Aug 2019 |
CH01 |
Director's details changed for Dr Sharon Mccullough on 22 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Charlotte Amanda Beadle on 22 August 2019
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB on 26 October 2018
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