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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23 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Dec 2024 |
PSC04 |
Change of details for Ms Manuela Oldano as a person with significant control on 1 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Urban Farm Estate Faggs Road Feltham TW14 0LZ England to 1-6 Fawns Manor House Fawns Manor Close, Bedfont Feltham Greater London TW14 8EN on 23 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Ms Manuela Oldano on 1 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Ms Manuela Oldano on 1 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Ms Manuela Oldano as a person with significant control on 1 December 2024
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 May 2019 |
AD01 |
Registered office address changed from 24 Salcombe Road Ashford Middlesex TW15 3BS to Urban Farm Estate Faggs Road Feltham TW14 0LZ on 28 May 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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07 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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