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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17 Sep 2024 |
AP01 |
Appointment of Mr Finn Logan as a director on 17 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Valerie Logan on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin John Logan on 29 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of B&T Country Parks Holdco Limited as a person with significant control on 16 June 2022
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16 Nov 2022 |
PSC02 |
Notification of Camelo Parks Ltd as a person with significant control on 27 June 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Graham Calley as a director on 13 October 2022
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22 Jul 2022 |
MR01 |
Registration of charge 077817920014, created on 20 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 077817920013, created on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Henry William Elston as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Edward John Andrews as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Gordon Puddle as a director on 27 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Gavin Logan as a director on 27 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Joanne Elizabeth Valerie Logan as a director on 27 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Graham Calley as a director on 27 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Ewan John Melvin as a director on 27 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 1 Albemarle Street Mayfair London W1S 4HA to 128 City Road London EC1V 2NX on 29 June 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
MR04 |
Satisfaction of charge 077817920007 in full
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