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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20 Oct 2021 |
PSC04 |
Change of details for Mr Mark John Fenwick as a person with significant control on 8 November 2019
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20 Oct 2021 |
PSC01 |
Notification of Mark John Fenwick as a person with significant control on 8 November 2019
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20 Oct 2021 |
PSC07 |
Cessation of Patrick Henri Spencer as a person with significant control on 8 November 2019
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20 Oct 2021 |
PSC07 |
Cessation of Charles Walter Fitzroy Farquhar as a person with significant control on 8 November 2019
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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03 Jun 2021 |
MR01 |
Registration of charge 001524070010, created on 27 May 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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08 Apr 2019 |
MR01 |
Registration of charge 001524070009, created on 2 April 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
MR01 |
Registration of charge 001524070008, created on 23 October 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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24 May 2017 |
TM01 |
Termination of appointment of Anthony Walter Fenwick as a director on 9 April 2017
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12 Jan 2017 |
AD01 |
Registered office address changed from The Granary Eaton, Grantham Lincolnshire NG32 1ET to Woodrow House Woodrow Farm Stourton Caundle Sturminster Newton DT10 2JJ on 12 January 2017
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21 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-18
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21 Dec 2016 |
CONNOT |
Change of name notice
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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28 Sep 2016 |
MR01 |
Registration of charge 001524070007, created on 26 September 2016
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26 Sep 2016 |
MR01 |
Registration of charge 001524070004, created on 26 September 2016
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