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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
TM02 |
Termination of appointment of Stephen Hamer as a secretary on 18 January 2024
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23 Apr 2024 |
AP01 |
Appointment of Miss Fanny Marie Bulte as a director on 18 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Stephen Hamer as a director on 18 January 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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23 May 2023 |
CH03 |
Secretary's details changed for Stephen Hamer on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Stephen Hamer on 23 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2021 |
PSC04 |
Change of details for a person with significant control
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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26 Jul 2021 |
CH03 |
Secretary's details changed for Stephen Hamer on 23 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Stephen Hamer on 4 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Stephen Hamer on 23 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor, Brannan Phillips House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY England to Wellesley House 204 London Road Waterlooville PO7 7AN on 1 March 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 96 High Street Henley-in-Arden B95 5BY England to Ground Floor, Brannan Phillips House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY on 9 March 2020
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12 Dec 2019 |
PSC04 |
Change of details for Mr Stefan Bulte as a person with significant control on 12 December 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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22 Mar 2019 |
AD01 |
Registered office address changed from 13 John Street Stratford upon Avon Warwickshire CV37 6UB to 96 High Street Henley-in-Arden B95 5BY on 22 March 2019
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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