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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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Suite 9 Badgemore House, Gravel Hill Henley on Thames RG9 4NR United Kingdom to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 24 May 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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06 Mar 2020 |
MR01 |
Registration of charge 110124040005, created on 4 March 2020
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06 Mar 2020 |
MR04 |
Satisfaction of charge 110124040002 in full
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06 Mar 2020 |
MR04 |
Satisfaction of charge 110124040001 in full
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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08 Oct 2019 |
TM01 |
Termination of appointment of James Patrick Watson as a director on 3 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Benjamin William Pontin as a director on 3 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Robert Anthony Searby as a director on 3 October 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Andrew William Hughes-Hallett as a director on 26 September 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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02 May 2019 |
AP01 |
Appointment of Mr James Patrick Watson as a director on 1 May 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Benjamin William Pontin as a director on 11 February 2019
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12 Feb 2019 |
PSC01 |
Notification of Alan Pontin as a person with significant control on 28 November 2018
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12 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Andrew William Hughes-Hallett as a director on 28 November 2018
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