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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04 Apr 2024 |
AP01 |
Appointment of Christopher Frank Walker as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Anthony Mark Culley as a director on 4 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 033032440011 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 033032440012, created on 29 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Matthew Charles Hancock on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from Level 5 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of John Oldcorn as a director on 14 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr John Oldcorn on 31 March 2021
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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01 Aug 2019 |
MR04 |
Satisfaction of charge 033032440009 in full
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01 Aug 2019 |
MR04 |
Satisfaction of charge 033032440010 in full
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25 Jul 2019 |
MR04 |
Satisfaction of charge 5 in full
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