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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas David Longden on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mrs Lisa Kate Ansell as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Londgen as a person with significant control on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Ardenscot Hansel Farm , Cottage Lane Straftord upon Avon Warwickshire CV37 9RL United Kingdom to 7 Bell Yard London WC2A 2JR on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas David Longden on 4 November 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Lisa Kate Ansell as a secretary on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Lisa Kate Ansell as a director on 30 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2017
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from Ardenscot, Hansell Farm Cottage Lane Shottery Stratford-upon-Avon Warwickshire CV37 9RL England to Ardenscot Hansel Farm , Cottage Lane Straftord upon Avon Warwickshire CV37 9RL on 24 April 2018
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27 Mar 2018 |
AD01 |
Registered office address changed from 2 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG England to Ardenscot, Hansell Farm Cottage Lane Shottery Stratford-upon-Avon Warwickshire CV37 9RL on 27 March 2018
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