(AD02) Location of register of charges has been changed from 54B Friday Street Friday Street Henley-on-Thames RG9 1AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE at an unknown date
filed on: 14th, November 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to February 10, 2023
filed on: 10th, October 2023
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened from December 31, 2023 to February 10, 2023
filed on: 9th, March 2023
| accounts
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(1 page)
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(AA01) Extension of current accouting period to December 31, 2023
filed on: 13th, February 2023
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(1 page)
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(AA01) Current accounting reference period shortened from January 31, 2024 to December 31, 2023
filed on: 10th, February 2023
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from June 30, 2023 to January 31, 2023
filed on: 9th, February 2023
| accounts
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(1 page)
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(AD01) Registered office address changed from Ground Floor Rear Office 54 Friday Street Henley-on-Thames RG9 1AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on February 8, 2023
filed on: 8th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, September 2022
| accounts
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(11 pages)
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(AA01) Previous accounting period extended from December 31, 2021 to June 30, 2022
filed on: 30th, September 2022
| accounts
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 5 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH England to 54B Friday Street Friday Street Henley-on-Thames RG9 1AH at an unknown date
filed on: 3rd, November 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from 54B Friday Street Henley-on-Thames Oxfordshire RG9 1AH England to Ground Floor Rear Office 54 Friday Street Henley-on-Thames RG9 1AH on April 15, 2021
filed on: 15th, April 2021
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 54B Friday Street Friday Street Henley-on-Thames RG9 1AH England to 54B Friday Street Henley-on-Thames Oxfordshire RG9 1AH on March 18, 2021
filed on: 18th, March 2021
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to 54B Friday Street Friday Street Henley-on-Thames RG9 1AH on March 10, 2021
filed on: 10th, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from The Henley Building,Newtown Road, Henley-on-Thames the Henley Building Newtown Road Henley-on-Thames Oxon RG9 1HG England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on November 27, 2020
filed on: 27th, November 2020
| address
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(1 page)
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(SH01) Capital declared on December 31, 2019: 22483.00 GBP
filed on: 26th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on August 31, 2019: 22110.00 GBP
filed on: 17th, June 2020
| capital
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(3 pages)
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(SH01) Capital declared on March 6, 2020: 22481.00 GBP
filed on: 17th, June 2020
| capital
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(3 pages)
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(SH01) Capital declared on August 31, 2019: 120100.00 GBP
filed on: 6th, April 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, November 2019
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to The Henley Building,Newtown Road, Henley-on-Thames the Henley Building Newtown Road Henley-on-Thames Oxon RG9 1HG on March 4, 2019
filed on: 4th, March 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 5 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on November 27, 2018
filed on: 27th, November 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 16th, December 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to October 19, 2015 with full list of members
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 1, 2015: 20100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, November 2015
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 5 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH on December 15, 2014
filed on: 15th, December 2014
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Sat Worldwide Limited the Farmhouse Highlands Lane Henley on Thames Oxfordshire RG9 4PR United Kingdom to 5 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH at an unknown date
filed on: 15th, December 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to October 19, 2014 with full list of members
filed on: 15th, December 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to October 19, 2013 with full list of members
filed on: 4th, December 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on August 20, 2013. Old Address: Adam House 71 Bell Street Henley on Thames Oxon RG9 2BD
filed on: 20th, August 2013
| address
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Free Download
(1 page)
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(SH01) Capital declared on January 21, 2013: 20000.00 GBP
filed on: 21st, January 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to October 19, 2012 with full list of members
filed on: 8th, November 2012
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 14, 2011: 100.00 GBP
filed on: 11th, January 2012
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to October 19, 2011 with full list of members
filed on: 7th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 28th, January 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to October 19, 2010 with full list of members
filed on: 11th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, December 2009
| accounts
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Free Download
(6 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 25th, November 2009
| address
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Free Download
(1 page)
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(AR01) Annual return made up to October 19, 2009 with full list of members
filed on: 25th, November 2009
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 25th, November 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to October 30, 2008
filed on: 30th, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 18th, August 2008
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/03/07 to 31/03/08
filed on: 8th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/03/08
filed on: 8th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 26th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 26th, November 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 12/01/07 from: 38 gravel hill henley on thames oxfordshire RG9 2EE
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/01/07 from: 38 gravel hill henley on thames oxfordshire RG9 2EE
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2006
| incorporation
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Free Download
(14 pages)
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