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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25 Sep 2023 |
PSC07 |
Cessation of Matthew James Hamilton Ravden as a person with significant control on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 29 March 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital maximum amount of shares is revoked 11/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
CC04 |
Statement of company's objects
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
PSC01 |
Notification of Matthew James Hamilton Ravden as a person with significant control on 1 April 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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10 Dec 2018 |
AD01 |
Registered office address changed from C/O Zeitgeist Consultancy Limited Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG to Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG on 10 December 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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10 Jan 2018 |
CH01 |
Director's details changed for Matthew James Hamilton Ravden on 31 October 2017
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10 Jan 2018 |
CH01 |
Director's details changed for Ms Sophie Anne Brooks on 31 October 2017
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10 Jan 2018 |
CH03 |
Secretary's details changed for Sophie Anne Brooks on 31 October 2017
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10 Jan 2018 |
PSC04 |
Change of details for Ms Sophie Anne Brooks as a person with significant control on 31 October 2017
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