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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 |
PSC05 |
Change of details for Farncombe Estate Holdings Ltd as a person with significant control on 10 July 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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22 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Anthony Christopher Lohan as a director on 1 June 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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