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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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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26 Sep 2022 |
PSC07 |
Cessation of Edward John Francis Dashwood as a person with significant control on 12 September 2022
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26 Sep 2022 |
PSC02 |
Notification of Lutum Columbus Limited as a person with significant control on 12 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2017
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Sir Edward John Francis Dashwood on 25 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to West Wycombe Park Office West Wycombe High Wycombe Buckinghamshire HP14 3AJ on 20 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2017 |
PSC04 |
Change of details for Sir Edward John Francis Dashwood as a person with significant control on 30 May 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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