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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
PSC04 |
Change of details for Mr Simon Hacking as a person with significant control on 7 February 2020
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Hacking on 6 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Simon Hacking as a person with significant control on 6 February 2023
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08 Feb 2023 |
CH03 |
Secretary's details changed for Mr Simon Hacking on 6 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Simon Hacking as a person with significant control on 6 April 2016
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06 Feb 2023 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT United Kingdom to 11 Victoria Road Marlow Bucks SL7 1DW on 6 February 2023
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Hacking on 30 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Simon Hacking as a person with significant control on 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Hacking on 30 July 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Mr Simon Hacking on 30 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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22 Dec 2020 |
AD01 |
Registered office address changed from Oxford Cottage Oxford Road Marlow Buckinghamshire SL7 2NP England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 22 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Sarah Louise Hacking as a director on 30 November 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Simon Hacking as a person with significant control on 7 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Sarah Louise Hacking as a person with significant control on 7 February 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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