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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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Mr Timothy Stuart Yapp on 20 May 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Peer House (C/O Agdevco) 8-14 Verulam Street Ground Floor London WC1X 8LZ England to The Farm Rettendon Place Chelmsford Essex CM3 8DR on 29 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Andrew Wilson Maccormack as a director on 22 April 2021
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of Mr Matthew Cooper as a director on 1 January 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
TM01 |
Termination of appointment of Charles John Merrison Groom as a director on 31 August 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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07 Aug 2017 |
AD01 |
Registered office address changed from Peer House (C/O Agdevco) Verulam Street Ground Floor London WC1X 8LZ England to Peer House (C/O Agdevco) 8-14 Verulam Street Ground Floor London WC1X 8LZ on 7 August 2017
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Mar 2017 |
AD01 |
Registered office address changed from C/O Agdevco - S. Vilus-Cooper Peer House 4th Floor 8 14Verulam Street London WC1X 8LZ to Peer House (C/O Agdevco) Verulam Street Ground Floor London WC1X 8LZ on 17 March 2017
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17 Mar 2017 |
AP01 |
Appointment of Ms Elizabeth Wilson as a director on 2 March 2017
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17 Mar 2017 |
TM01 |
Termination of appointment of Myles Antony Wickstead as a director on 2 March 2017
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