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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05 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Moritz Ilg as a director
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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07 May 2024 |
TM01 |
Termination of appointment of Jonathan Thompson as a director on 31 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Moritz Ilg as a director on 16 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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14 Jul 2022 |
TM01 |
Termination of appointment of Joe Miletic as a director on 13 July 2022
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17 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr Joe Miletic as a director on 11 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Edward Mountney as a director on 31 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 7 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Yit Ho Tang as a director on 28 August 2020
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07 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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10 Apr 2018 |
AD01 |
Registered office address changed from Long Barn Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF to Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 10 April 2018
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