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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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02 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Pondtail Farm, Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 19 June 2023
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03 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
PSC01 |
Notification of Eva Charlotte Vohtz Trokmar as a person with significant control on 2 February 2023
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19 Apr 2023 |
PSC05 |
Change of details for Desford Holdings Limited as a person with significant control on 2 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr David Austin Smith as a director on 20 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Adam Fraser-Harris as a director on 20 February 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Fiona Elizabeth Mcintosh as a director on 20 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CH01 |
Director's details changed for Eva Charlotte Vohtz Trokmar on 14 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Eva Charlotte Vohtz Trokmar on 14 May 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Charlotte Vohtz on 24 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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