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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11 Feb 2025 |
AP01 |
Appointment of Ms Annabel Katharine Mckay Emmott as a director on 29 January 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Ewan Andrew Venters as a director on 28 January 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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29 Oct 2024 |
AD01 |
Registered office address changed from Stockwell House 13 High Street Bruton Somerset BA10 0AB United Kingdom to 6 Grosvenor Street London W1K 4PZ on 29 October 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Iwan Wirth as a director on 10 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Ewan Andrew Venters as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Manuela Wirth-Hauser as a director on 10 July 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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18 Oct 2021 |
MR01 |
Registration of charge 092475260008, created on 15 October 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 092475260002 in full
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17 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Timothy Philip Jones as a director on 23 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Iwan Wirth as a person with significant control on 26 November 2018
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01 Apr 2021 |
PSC07 |
Cessation of Manuela Wirth-Hauser as a person with significant control on 26 November 2018
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01 Apr 2021 |
PSC02 |
Notification of Artfarm Group Limited as a person with significant control on 26 November 2018
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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11 Nov 2019 |
AD02 |
Register inspection address has been changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom to Stockwell House 13 High Street Bruton Somerset BA10 0AB
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