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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2021
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Bryan Marsland Lee on 1 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Bryan Marsland Lee on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mr Anthony Bryan Marsland Lee on 18 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Anthony Bryan Marsland Lee as a person with significant control on 17 November 2020
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17 Jan 2022 |
PSC01 |
Notification of Georgina Alice Marsland Russell as a person with significant control on 17 November 2020
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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23 Sep 2020 |
AP01 |
Appointment of Mr John James Russell as a director on 21 September 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from Sparsholt House Sparsholt Wantage Oxfordshire OX12 9PT to Kingstone Farm House Kingstone Winslow Swindon SN6 8NJ on 22 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 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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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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