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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20 Dec 2024 |
AP01 |
Appointment of Mr William Edward Piers Whitechurch as a director on 11 December 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Manor Farm Little Coxwell Faringdon Oxfordshire SN7 7LW to Unit 2 Park Farm Akeman Street Kirtlington Oxfordshire OX5 3JQ on 31 October 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Mr Robert Edward Thame as a director on 13 December 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Charlesworth Clague as a director on 11 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Swaffield as a director on 11 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr David Stephen Morley as a director on 13 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Roderick Ian Vere Nicoll as a director on 13 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Alan John Kent as a director on 13 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Michael Bruce James Amoore as a director on 13 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AP01 |
Appointment of Mr Nicholas John Evans as a director on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr William Robert Emerson as a director on 13 December 2023
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30 Sep 2023 |
AP01 |
Appointment of Mr Antony Fanshawe as a director on 20 September 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Brian Peter Stein as a director on 15 May 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Tristan Anthony Stephen Phillimore as a director on 13 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mrs Alexandra Anne Hayman-Joyce as a director on 13 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Anna Hall on 4 April 2022
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17 Mar 2022 |
AP03 |
Appointment of Mrs Anna Hall as a secretary on 14 February 2022
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