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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Kiln House Kiln Lane Binfield Heath Henley-on-Thames RG9 4ES England to The Old Bakery 12-14 Hart Street Henley-on-Thames RG9 2AU on 3 October 2023
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07 Feb 2023 |
MR01 |
Registration of charge 123940030006, created on 3 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
MR01 |
Registration of charge 123940030005, created on 14 October 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 123940030002 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 123940030003 in full
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12 Oct 2021 |
MR01 |
Registration of charge 123940030004, created on 7 October 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2020
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18 Mar 2021 |
PSC05 |
Change of details for Central Suites Limited as a person with significant control on 7 August 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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04 Sep 2020 |
PSC07 |
Cessation of Robert George Jiggens as a person with significant control on 7 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of Jack Joseph Jiggens as a person with significant control on 7 August 2020
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04 Sep 2020 |
PSC02 |
Notification of P1 Capital Partners Limited as a person with significant control on 7 August 2020
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04 Sep 2020 |
PSC02 |
Notification of Central Suites Limited as a person with significant control on 7 August 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/03/21
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20 Aug 2020 |
MR01 |
Registration of charge 123940030003, created on 14 August 2020
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20 Aug 2020 |
MR01 |
Registration of charge 123940030002, created on 14 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge 123940030001, created on 14 August 2020
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