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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG England to 976 Uxbridge Road Hayes UB4 0RL on 9 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 23/11/2020
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16 Dec 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Saudan on 22 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mrs Denise Lee Saudan on 22 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 1 Heath End Cottages Nuffield Henley-on-Thames RG9 5TD England to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG on 4 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 4 Chiltern Close Henley-on Thames RG9 1RH to 1 Heath End Cottages Nuffield Henley-on-Thames RG9 5TD on 1 November 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Richard Saudan as a person with significant control on 31 October 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Denise Lee Saudan as a director on 20 April 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Mar 2017 |
AAMD |
Amended micro company accounts made up to 29 February 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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