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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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06 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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20 Feb 2024 |
PSC05 |
Change of details for Sruth Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 10 Lower Barns Road Ludford Ludlow Shropshire SY8 4DS England to Church Farm Studios Stanton Lacy Ludlow SY8 2AE on 1 February 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Tim Bundegaard-Goodall as a director on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Miss Isla Rowntree as a director on 21 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Tim Bundegaard-Goodall on 27 June 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Tim Bundegaard-Goodall on 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of David James Bowater as a director on 18 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
PSC07 |
Cessation of Isla Rowntree as a person with significant control on 2 March 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Isla Rowntree as a director on 2 March 2021
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24 Jun 2021 |
PSC02 |
Notification of Sruth Limited as a person with significant control on 2 March 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mrs Isla Rowntree as a person with significant control on 2 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Tim Bundegaard-Goodall as a person with significant control on 2 March 2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into loan note and debenture 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MR01 |
Registration of charge 055818580001, created on 2 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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