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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15 Mar 2024 |
AM03 |
Statement of administrator's proposal
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17 Jan 2024 |
AD01 |
Registered office address changed from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY England to 20 st Andrew Street London EC4A 3AG on 17 January 2024
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17 Jan 2024 |
AM01 |
Appointment of an administrator
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Anthony Oliver Pickthall as a director on 23 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Philip Anthony Taylor as a director on 12 April 2022
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24 Jan 2022 |
AD02 |
Register inspection address has been changed from Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR United Kingdom to The Hub, 14 Station Road Henley-on-Thames RG9 1AY
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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05 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Pickthall on 4 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Anthony Pickthall as a director on 2 June 2021
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10 May 2021 |
AD01 |
Registered office address changed from Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR United Kingdom to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on 10 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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09 Nov 2020 |
TM01 |
Termination of appointment of John Lutterloch as a director on 9 November 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR
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24 Jan 2020 |
AD02 |
Register inspection address has been changed from 3 More London Riverside London London SE1 2RE United Kingdom to Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr David Bradley-Ward as a person with significant control on 12 October 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr David Bradley-Ward on 12 September 2019
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
TM01 |
Termination of appointment of Mark Howard Griffin as a director on 10 June 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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