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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr William David Brock as a director on 20 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Miss Sophie Ellen Taylor as a director on 20 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Graham James Taylor on 20 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Ms Charlotte Eary on 20 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Ms Sophie Taylor as a person with significant control on 20 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Ms Charlotte Eary as a person with significant control on 20 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr William David Brock as a person with significant control on 20 January 2023
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2023 |
AD01 |
Registered office address changed from Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 6 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Ooxfordshire RG9 1AT England to Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 6 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Chiltern House 45 Station Road Henley-on-Thames Ooxfordshire RG9 1AT on 6 October 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2023 |
AP01 |
Appointment of Ms Charlotte Eary as a director on 9 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 3 April 2023
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19 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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12 Oct 2022 |
AD01 |
Registered office address changed from 123 Durleigh Road Bridgwater Somerset TA6 7JF United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 Jun 2022 |
PSC07 |
Cessation of Graham Taylor as a person with significant control on 23 March 2022
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27 Jun 2022 |
PSC01 |
Notification of Sophie Taylor as a person with significant control on 23 March 2022
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27 Jun 2022 |
PSC01 |
Notification of William Brock as a person with significant control on 23 March 2022
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27 Jun 2022 |
PSC01 |
Notification of Charlotte Eary as a person with significant control on 23 March 2022
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26 May 2022 |
AA |
Micro company accounts made up to 30 April 2021
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