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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04 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2022 |
MR01 |
Registration of charge 060686440003, created on 30 June 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of James Hunter as a director on 10 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Venture Trust Plc as a person with significant control on 1 March 2021
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15 Nov 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 1 March 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 1 March 2021
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15 Nov 2021 |
PSC07 |
Cessation of Ares Management Limited as a person with significant control on 1 March 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE England to Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY on 9 November 2021
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01 Nov 2021 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 1 March 2021
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01 Nov 2021 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 1 March 2021
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01 Nov 2021 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 1 March 2021
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01 Nov 2021 |
PSC02 |
Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 1 March 2021
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01 Nov 2021 |
PSC07 |
Cessation of Ag Bidco Limited as a person with significant control on 1 March 2021
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01 Nov 2021 |
PSC02 |
Notification of Baronsmead Venture Trust Plc as a person with significant control on 1 March 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Janet Elizabeth Comrie as a director on 12 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Neil Alan Padget as a director on 12 May 2021
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08 Apr 2021 |
AP01 |
Appointment of James Hunter as a director on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Alan Padget on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Tony Finbar O'driscoll as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Robert David King as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Tony Alan Bullock as a director on 1 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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