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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Aug 2024 |
PSC01 |
Notification of Amelia Badenoch as a person with significant control on 28 August 2024
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29 Aug 2024 |
PSC01 |
Notification of James Badenoch as a person with significant control on 28 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Hamish Badenoch as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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24 Jun 2024 |
MR04 |
Satisfaction of charge 46 in full
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2022 |
MR01 |
Registration of charge 035051780047, created on 23 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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29 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 February 2016
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2019
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2018
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20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2017
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2017
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
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17 Feb 2021 |
TM01 |
Termination of appointment of Alexander Brunton Badenoch as a director on 26 November 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from , 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS to 7 Somerset Square London W14 8EE on 17 February 2021
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