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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions or decisions proposed to be taken by directors in relation to entering into share purchase agreement ratified and approved notwithstanding any potential conflicts of interest 27/08/2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement ratified and approves notwithoutstanding any potential conflicts of interest 27/08/2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 27/08/2020
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23 Sep 2020 |
PSC02 |
Notification of Rs Response Trustees Limited as a person with significant control on 27 August 2020
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23 Sep 2020 |
PSC07 |
Cessation of Stephen James Birt as a person with significant control on 27 August 2020
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23 Sep 2020 |
PSC07 |
Cessation of Richard James Birt as a person with significant control on 27 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen James Birt on 1 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Richard James Birt on 1 July 2020
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03 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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20 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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22 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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