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 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Heron House Chiswick Mall London W4 2PR to C/O Cric Beaufort Street Crickhowell NP8 1BN on 3 January 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
CC04 |
Statement of company's objects
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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11 Jan 2018 |
AP01 |
Appointment of Mr George James Stewart Wallis as a director on 10 January 2018
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10 Jan 2018 |
PSC01 |
Notification of George James Stewart Wallis as a person with significant control on 10 January 2018
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10 Jan 2018 |
PSC01 |
Notification of Christopher Albrecht Bielenberg as a person with significant control on 3 November 2017
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10 Jan 2018 |
PSC07 |
Cessation of Susan Jane Holbrook as a person with significant control on 10 January 2018
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10 Jan 2018 |
TM01 |
Termination of appointment of Susan Jane Holbrook as a director on 10 January 2018
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03 Nov 2017 |
AP01 |
Appointment of Mr Christopher Bielenberg as a director on 3 November 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To preserve the enviroment; advance the education of the public; to promote and enhance human health by promoting food production methods; to provide opportunities for members of the public to learn about food and food production. 28/09/2017
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26 Oct 2017 |
PSC07 |
Cessation of Duncan Mark Fisher as a person with significant control on 13 October 2017
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