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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03 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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03 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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03 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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03 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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03 Jul 2026 |
CS01 |
Confirmation statement made on 3 July 2026 with no updates
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15 May 2026 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 15 May 2026
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15 May 2026 |
CH01 |
Director's details changed for Mr Anthony Mark Culley on 15 May 2026
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15 May 2026 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on 15 May 2026
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04 Sep 2025 |
PSC05 |
Change of details for Poupart Limited as a person with significant control on 1 September 2025
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01 Sep 2025 |
PSC05 |
Change of details for Poupart Limited as a person with significant control on 1 September 2025
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28 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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28 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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28 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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28 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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07 Jul 2025 |
CS01 |
Confirmation statement made on 7 July 2025 with no updates
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21 Sep 2024 |
MR04 |
Satisfaction of charge 056522270010 in full
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19 Sep 2024 |
MR01 |
Registration of charge 056522270012, created on 18 September 2024
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24 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 May 2024 |
MR01 |
Registration of charge 056522270011, created on 30 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 056522270009 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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