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Company number 12561248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	PSC01	Notification of Jason Leslie Mawer as a person with significant control on 17 April 2020	View PDF Notification of Jason Leslie Mawer as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period extended from 30 April 2021 to 31 August 2021	View PDF Current accounting period extended from 30 April 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Jason Leslie Mawer as a director on 18 February 2021	View PDF Appointment of Mr Jason Leslie Mawer as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Timothy Carswell as a director on 6 July 2020	View PDF Termination of appointment of Timothy Carswell as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Alexander Victor Carter-Silk as a director on 6 July 2020	View PDF Termination of appointment of Alexander Victor Carter-Silk as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC07	Cessation of Timothy Carswell as a person with significant control on 6 July 2020	View PDF Cessation of Timothy Carswell as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC07	Cessation of Alexander Victor Carter-Silk as a person with significant control on 6 July 2020	View PDF Cessation of Alexander Victor Carter-Silk as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from Hillside Hambleden Henley-on-Thames RG9 6SD England to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 6 July 2020	View PDF Registered office address changed from Hillside Hambleden Henley-on-Thames RG9 6SD England to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 6 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 2 pages (2 pages)
28 May 2020	MISC	NEO1	View PDF NEO1 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from Unit 1, the Cam Centre Wilbury Way Hitchin Herts. SG4 0TW England to Hillside Hambleden Henley-on-Thames RG9 6SD on 5 May 2020	View PDF Registered office address changed from Unit 1, the Cam Centre Wilbury Way Hitchin Herts. SG4 0TW England to Hillside Hambleden Henley-on-Thames RG9 6SD on 5 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Jason Leslie Mawer as a person with significant control on 1 May 2020	View PDF Cessation of Jason Leslie Mawer as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Jason Leslie Mawer as a director on 1 May 2020	View PDF Termination of appointment of Jason Leslie Mawer as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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