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 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on 12 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Caitlin Alexandra Huntley as a director on 13 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 069097870001 in full
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Moira Allan Ross on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Ms Caitlin Alexandra Huntley on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from C/O the Borthwick Group Limited Mount Manor House 16 the Mount Guildford GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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01 Oct 2021 |
PSC05 |
Change of details for The Borthwick Group Limited as a person with significant control on 1 October 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2020
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 March 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
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