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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23 Aug 2024 |
PSC07 |
Cessation of Sporades Capital Limited as a person with significant control on 22 August 2024
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23 Aug 2024 |
PSC02 |
Notification of Tulip Bidco Limited as a person with significant control on 22 August 2024
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23 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Tmf, 13th Floor One Angel Court London EC2R 7HJ on 23 August 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Sally Elizabeth Turton as a secretary on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Turton as a director on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Colin Russell Turton as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Liam Michael Healy as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Lisa Charlotte Maxwell as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 22 August 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
PSC07 |
Cessation of Sally Elizabeth Turton as a person with significant control on 11 June 2021
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09 Dec 2021 |
PSC07 |
Cessation of Colin Russell Turton as a person with significant control on 11 June 2021
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09 Dec 2021 |
PSC02 |
Notification of Sporades Capital Limited as a person with significant control on 11 June 2021
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09 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Sally Elizabeth Turton as a director
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08 Nov 2021 |
CH01 |
Director's details changed for Colin Russell Turton on 8 November 2021
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08 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Sally Elizabeth Turton on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 8 November 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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