Total Documents | 51 |
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Total Pages | 289 |
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18 December 2023 | Registered office address changed from Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY England to Palladio Court Henley Road Medmenham Marlow SL7 2ER on 18 December 2023 |
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1 July 2023 | Confirmation statement made on 26 May 2023 with no updates |
27 June 2022 | Confirmation statement made on 26 May 2022 with no updates |
29 June 2021 | Confirmation statement made on 26 May 2021 with no updates |
20 January 2021 | Director's details changed for Mr Timothy John Jones on 14 January 2021 |
20 January 2021 | Change of details for Mr Timothy John Jones as a person with significant control on 14 January 2021 |
20 January 2021 | Registered office address changed from The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU England to Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY on 20 January 2021 |
2 June 2020 | Confirmation statement made on 26 May 2020 with no updates |
4 July 2019 | Confirmation statement made on 26 May 2019 with no updates |
28 May 2018 | Confirmation statement made on 26 May 2018 with updates |
11 August 2017 | Resolutions
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11 August 2017 | Re-registration from a private limited company to a private unlimited company |
11 August 2017 | Re-registration from a private limited company to a private unlimited company
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11 August 2017 | Re-registration assent |
11 August 2017 | Certificate of re-registration from Limited to Unlimited |
11 August 2017 | Resolutions
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11 August 2017 | Re-registration of Memorandum and Articles |
13 July 2017 | Notification of Timothy John Jones as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Timothy John Jones as a person with significant control on 13 July 2017 |
23 June 2017 | Confirmation statement made on 26 May 2017 with updates |
23 June 2017 | Confirmation statement made on 26 May 2017 with updates |
5 April 2017 | Total exemption small company accounts made up to 31 May 2016 |
5 April 2017 | Total exemption small company accounts made up to 31 May 2016 |
16 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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16 March 2017 | Sub-division of shares on 1 December 2016 |
16 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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16 March 2017 | Sub-division of shares on 1 December 2016 |
15 March 2017 | Change of share class name or designation |
15 March 2017 | Change of share class name or designation |
14 March 2017 | Particulars of variation of rights attached to shares |
14 March 2017 | Particulars of variation of rights attached to shares |
13 March 2017 | Resolutions
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13 March 2017 | Resolutions
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23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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12 May 2016 | Director's details changed for Mr Timothy John Jones on 12 May 2016 |
12 May 2016 | Director's details changed for Mr Timothy John Jones on 12 May 2016 |
26 November 2015 | Registration of charge 096068450001, created on 17 November 2015 |
26 November 2015 | Second filing of SH01 previously delivered to Companies House
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26 November 2015 | Second filing of SH01 previously delivered to Companies House
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26 November 2015 | Registration of charge 096068450001, created on 17 November 2015 |
12 November 2015 | Director's details changed for Mr Timothy John Jones on 12 November 2015 |
12 November 2015 | Director's details changed for Mr Timothy John Jones on 12 November 2015 |
2 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU on 2 November 2015 |
2 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU on 2 November 2015 |
2 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU on 2 November 2015 |
24 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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24 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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24 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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