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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Jul 2024 |
MR01 |
Registration of charge 114698920006, created on 25 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision of existing articles 31/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Sarah Jane Mahony as a secretary on 3 August 2023
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21 Sep 2023 |
AP03 |
Appointment of Tessa Hockaday as a secretary on 3 August 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 114698920003 in full
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04 Sep 2023 |
AD02 |
Register inspection address has been changed to 53 Davies Street Mayfair London W1K 5JH
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jack Joseph Jiggens on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 1 September 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 114698920004 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 114698920005 in full
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire on 31 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from The Old Bakery the Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 52B Bernard Street St. Albans AL3 5QN England to The Old Bakery the Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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05 May 2022 |
AP03 |
Appointment of Mrs Sarah Jane Mahony as a secretary on 5 May 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Ben Richards on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Ben Richards as a person with significant control on 28 February 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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