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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2024 |
AA01 |
Current accounting period extended from 29 December 2024 to 31 December 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 045360290003 in full
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25 Sep 2024 |
AD01 |
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms. Rebecca Newton-Taylor as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr James Peter Barton as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Roderik August Schlösser as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Nicholas Champ as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Emma Blackmore as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Peter John Bruton as a director on 20 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Boardmasters Limited as a person with significant control on 20 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Sourdough South Limited as a person with significant control on 20 September 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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09 Sep 2024 |
CC04 |
Statement of company's objects
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Peter John Burton on 20 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Timothy Charles Hall as a director on 19 August 2024
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26 Jul 2024 |
MR01 |
Registration of charge 045360290003, created on 26 July 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Peter John Burton as a director on 7 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Simon Nicholas Champ as a director on 7 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Emma Blackmore as a director on 7 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 26 December 2021
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