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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14 Jan 2025 |
PSC07 |
Cessation of Roger Hugh Knight Seelig as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of James William Jeremy Ritblat as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Keith James Bruce-Smith as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC05 |
Change of details for Michaelmas Farming Ltd as a person with significant control on 3 January 2025
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21 Nov 2024 |
PSC05 |
Change of details for Michaelmas Farming Ltd as a person with significant control on 21 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Thomas Francis O'brien as a person with significant control on 30 October 2024
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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith James Bruce-Smith as a director
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19 Nov 2024 |
PSC04 |
Change of details for Mr Roger Hugh Knight Seelig as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr James Felton Somers Hervey-Bathurst as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr James William Jeremy Ritblat as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Michaelmas Farming Ltd as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Keith James Bruce-Smith as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Graeme Andrew Jones as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC01 |
Notification of Roger Hugh Knight Seelig as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC01 |
Notification of James William Jeremy Ritblat as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC01 |
Notification of James Felton Somers Hervey-Bathurst as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC01 |
Notification of Keith James Bruce-Smith as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC02 |
Notification of Michaelmas Farming Ltd as a person with significant control on 30 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Keith James Bruce-Smith as a director on 13 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Thomas Francis O'brien as a director on 30 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Graeme Andrew Jones as a director on 30 October 2024
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13 Nov 2024 |
MR01 |
Registration of charge 069748590009, created on 5 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 069748590010, created on 5 November 2024
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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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