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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08 Nov 2024 |
AD01 |
Registered office address changed from The Hall Great Finborough Stowmarket Suffolk IP14 3EF to 4 the Vale London SW3 6AH on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 24 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr John Russell Forsyth as a director on 24 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Louise Nicole Sinclair as a director on 24 October 2024
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08 Nov 2024 |
MR04 |
Satisfaction of charge 076523020002 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 076523020004 in full
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a medium company made up to 31 August 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 076523020003 in full
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28 Jul 2023 |
MR01 |
Registration of charge 076523020004, created on 21 July 2023
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07 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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18 May 2023 |
MR01 |
Registration of charge 076523020003, created on 17 May 2023
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18 Nov 2022 |
PSC02 |
Notification of Finborough Holdings Ltd as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of James Robert Welch Sinclair as a person with significant control on 18 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
SH08 |
Change of share class name or designation
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Jun 2020 |
AP01 |
Appointment of Mrs Louise Nicole Sinclair as a director on 1 September 2019
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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