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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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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30 Sep 2023 |
AD01 |
Registered office address changed from Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH England to 3 Clarence Row Tunbridge Wells TN1 1AD on 30 September 2023
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30 Sep 2023 |
CH01 |
Director's details changed for Matthew John Valentine on 30 September 2023
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30 Sep 2023 |
PSC04 |
Change of details for Mr Matthew John Valentine as a person with significant control on 30 September 2023
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10 Jun 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Matthew John Valentine on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Robert David Hobbs as a person with significant control on 6 April 2016
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06 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Flat 3, 6 Battersea Square London SW11 3RA England to Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH on 1 February 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Aug 2020 |
MR04 |
Satisfaction of charge 054130080003 in full
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16 Jun 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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10 May 2018 |
TM02 |
Termination of appointment of Keith Marshall Robinson as a secretary on 10 October 2017
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10 May 2018 |
TM01 |
Termination of appointment of Keith Marshall Robinson as a director on 10 October 2017
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09 May 2018 |
AD01 |
Registered office address changed from Flat 3, 6 Battersea Square London SW11 3RA England to Flat 3, 6 Battersea Square London SW11 3RA on 9 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to Flat 3, 6 Battersea Square London SW11 3RA on 9 May 2018
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