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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28 Nov 2024 |
PSC04 |
Change of details for Mr Richard Martin Hamilton Croft-Sharland as a person with significant control on 24 September 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 24 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 063303290001, created on 2 May 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Zach David Thomas Croft Sharland on 13 April 2023
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19 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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19 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Zach David Thomas Croft Sharland as a director on 7 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on 8 March 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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11 Aug 2020 |
PSC04 |
Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 4 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2020
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07 Aug 2020 |
CH03 |
Secretary's details changed for Georgina Alison Lundh Croft-Sharland on 4 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Georgina Alison Lundh Croft-Sharland on 4 August 2020
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22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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