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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13 Nov 2024 |
MR01 |
Registration of charge 077459620008, created on 5 November 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Roger Hugh Knight Seeling as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr James Felton Somers Hervey-Bathurst as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr James William Jeremy Ritblat as a person with significant control on 9 October 2024
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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
PSC04 |
Change of details for Mr Roger Hugh Knight Seeling as a person with significant control on 8 March 2024
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12 Mar 2024 |
PSC01 |
Notification of Roger Hugh Knight Seeling as a person with significant control on 28 November 2023
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11 Mar 2024 |
MR01 |
Registration of charge 077459620007, created on 7 March 2024
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29 Feb 2024 |
PSC01 |
Notification of James William Jeremy Ritblat as a person with significant control on 28 November 2023
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27 Feb 2024 |
PSC01 |
Notification of James Felton Somers Hervey-Bathurst as a person with significant control on 28 November 2023
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27 Feb 2024 |
PSC01 |
Notification of Keith James Bruce-Smith as a person with significant control on 28 November 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith James Bruce-Smith as a director
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Keith James Bruce-Smith as a director on 31 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/2024.
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01 Feb 2024 |
PSC02 |
Notification of Michaelmas Farming Ltd as a person with significant control on 28 November 2023
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01 Feb 2024 |
PSC07 |
Cessation of Joanna Elizabeth Mullan as a person with significant control on 28 November 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephen Routh Brockbank as a director on 28 November 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Joanna Elizabeth Mullan as a director on 28 November 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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