Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Simon Anthony Bagnall as a director on 12 September 2024
|
|
|
01 Sep 2024 |
TM01 |
Termination of appointment of Stephen Mccallum as a director on 28 August 2024
|
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 May 2024 |
AP01 |
Appointment of Mr Bertie Mycroft Swainston as a director on 20 April 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Mr Stephen Hugh Garth And on 20 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Natasha Goodfellow as a director on 20 April 2024
|
|
|
03 May 2024 |
AP03 |
Appointment of Mrs Claire Elizabeth Dakin as a secretary on 20 April 2024
|
|
|
03 May 2024 |
TM02 |
Termination of appointment of Natasha Goodfellow as a secretary on 20 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Stephen Hugh Garth And as a director on 20 April 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Sarah Louise Wain as a director on 22 April 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Black Sheep Barn the Street Boxgrove Chichester West Sussex PO18 0DX England to New Inn Farm Forest Coal Pit Abergavenny NP7 7LT on 2 May 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Ms Mercy Jane Morris as a director on 15 January 2024
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Ms Gemma Sturges as a director on 14 December 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Michael Brown as a director on 14 December 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Sheila Das as a director on 14 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Catherine Sarah Nicoll as a director on 18 March 2023
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Ms Helen Louise Seal on 11 December 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Ms Helen Louise Seal on 1 July 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of James Buckland as a director on 1 July 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Ms Helen Louise Seal as a director on 26 March 2022
|
|