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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-08 with updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Registered office address changed from Beehive Russells Water Henley-on-Thames Oxfordshire RG9 6ER England to The Beehive Russells Water Henley-on-Thames Oxfordshire RG9 6ER on 2022-10-24

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24/10/2224 October 2022 Confirmation statement made on 2022-10-08 with updates

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24/10/2224 October 2022 Director's details changed for Mrs Sarah Louise Whitehead on 2022-10-01

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24/10/2224 October 2022 Director's details changed for Mrs Sarah Louise Whitehead on 2022-10-01

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24/10/2224 October 2022 Change of details for Mrs Sarah Louise Whitehead as a person with significant control on 2022-10-01

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Registered office address changed from Orchard Lodge Oakley Green Road Windsor SL4 4PZ to Beehive Russells Water Henley-on-Thames Oxfordshire RG9 6ER on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mrs Sarah Louise Whitehead on 2021-10-19

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19/10/2119 October 2021 Confirmation statement made on 2021-10-08 with updates

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19/10/2119 October 2021 Change of details for Mrs Sarah Louise Whitehead as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mrs Sarah Louise Whitehead on 2021-10-19

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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26/07/1726 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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13/10/1513 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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08/10/148 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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