Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
16 Aug 2024 |
MR01 |
Registration of charge 079313340005, created on 13 August 2024
|
|
|
30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Apr 2024 |
PSC05 |
Change of details for Agribriefing Limited as a person with significant control on 29 April 2024
|
|
|
19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Agribriefing Limited as a person with significant control on 14 December 2023
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 15 December 2023
|
|
|
10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of William Rory Brown as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Rupert James Levy as a director on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Spencer Henderson Wicks as a director on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Mark Ashworth as a director on 4 April 2023
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 079313340004 in full
|
|
|
08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|