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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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21 Oct 2023 |
PSC01 |
Notification of Victor Utal as a person with significant control on 10 March 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to The Old Boathouse 26 Thameside Henley-on-Thames RG9 2LJ on 9 October 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Cooper on 1 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from , 268 Bath Road, Slough, SL1 4DX, England to The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 19 June 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 May 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Dec 2018 |
AD01 |
Registered office address changed from , Churchill House 1 London Road, Slough, SL3 7FJ, England to The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 17 December 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Jun 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 November 2017
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