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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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29/07/2529 July 2025 NewTermination of appointment of Martin Williamson as a director on 2025-07-22

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09/05/259 May 2025 Registered office address changed from The Old Farmhouse Britwell Salome Watlington OX49 5LG England to Bints Farm House Dunsden Green Dunsden Reading Oxfordshire RG4 9QG on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mr Martin Williamson on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mrs Sophie Joanna Williamson on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mrs Sophie Joanna Williamson on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mr James Andrew Thomas Williamson on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mr James Andrew Thomas Williamson on 2025-05-09

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09/05/259 May 2025 Change of details for Mr James Andrew Thomas Williamson as a person with significant control on 2025-05-09

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09/05/259 May 2025 Change of details for Mr James Andrew Thomas Williamson as a person with significant control on 2025-05-09

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03/02/253 February 2025 Total exemption full accounts made up to 2024-07-31

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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08/11/248 November 2024 Appointment of Mrs Sophie Joanna Williamson as a director on 2024-11-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Director's details changed for Mr Martin Williamson on 2024-07-19

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23/07/2423 July 2024 Change of details for Mr James Andrew Thomas Williamson as a person with significant control on 2024-07-19

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with updates

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23/07/2423 July 2024 Director's details changed for Mr James Andrew Thomas Williamson on 2024-07-19

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23/07/2423 July 2024 Director's details changed for Mr James Andrew Thomas Williamson on 2024-07-19

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19/02/2419 February 2024 Registered office address changed from Chimney Cottage Moor Farm Moor Common High Wycombe HP14 3HT England to The Old Farmhouse Britwell Salome Watlington OX49 5LG on 2024-02-19

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with no updates

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08/06/238 June 2023 Registered office address changed from 10a Hildyard Road London SW6 1SQ to Chimney Cottage Moor Farm Moor Common High Wycombe HP14 3HT on 2023-06-08

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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11/12/1911 December 2019 31/07/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/03/193 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/10/156 October 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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