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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19 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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21 Jun 2024 |
AM10 |
Administrator's progress report
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05 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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10 Jan 2024 |
AM03 |
Statement of administrator's proposal
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18 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Windyridge Amberley Stroud GL5 5AA England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 November 2023
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27 Nov 2023 |
AM01 |
Appointment of an administrator
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27 Oct 2023 |
TM01 |
Termination of appointment of Alan Nicholas Guy Meade as a director on 27 October 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Shennan Dunstone Freeman on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Shennan Dunstone Freeman as a person with significant control on 7 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Claudia Sesterheim as a director on 24 January 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
TM01 |
Termination of appointment of Simeon Knights as a director on 5 May 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Alan Nicholas Guy Meade as a director on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Windyridge Amberley Stroud Gloucestershire GL5 5AA England to C/O Windyridge Amberley Stroud GL5 5AA on 28 July 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Jenny Morison as a secretary on 7 October 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from The Stables, Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to Windyridge Amberley Stroud Gloucestershire GL5 5AA on 10 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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