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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to 124 City Road London EC1V 2NX on 13 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr James Bullock as a person with significant control on 1 December 2021
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09 Dec 2021 |
PSC01 |
Notification of James Bullock as a person with significant control on 1 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Matthew William Sanders as a person with significant control on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr James Bullock as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Matthew William Sanders as a director on 1 December 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of David East as a director on 31 October 2020
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22 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew William Sanders on 1 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/03/2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 10/05/2018.
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2016
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Mar 2017 |
CS01 |
18/03/17 Statement of Capital gbp 10000
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