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 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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19 Apr 2021 |
PSC02 |
Notification of Fieldhaus Ltd as a person with significant control on 19 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Alexander James Thompson as a person with significant control on 19 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Cherwell Holroyd Ltd as a person with significant control on 19 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Thomas George Holroyd as a director on 19 March 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Thomas George Holroyd as a secretary on 19 March 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MR01 |
Registration of charge 085771620002, created on 3 March 2021
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10 Mar 2021 |
PSC02 |
Notification of Cherwell Holroyd Ltd as a person with significant control on 2 March 2021
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08 Mar 2021 |
PSC01 |
Notification of Alexander James Thompson as a person with significant control on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 1 Cherwell Mews London SW11 1AF to The Barn Highfield House Hollow Lane Wilton Marlborough Wiltshire SN8 3SR on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Cherwell Investments Ltd as a person with significant control on 3 March 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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