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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Stephen David Lewis as a director on 30 June 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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24 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Barry John Pape on 29 July 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Stephen David Lewis on 31 August 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-31
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06 Mar 2018 |
PSC02 |
Notification of Quantil Agriculture Limited as a person with significant control on 9 February 2018
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20 Feb 2018 |
PSC07 |
Cessation of Clifford Chance Nominees Limited as a person with significant control on 9 February 2018
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20 Feb 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 31 March 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to New Park Gates Cranes Lane Lathom Ormskirk Lancashire L40 5UJ on 20 February 2018
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20 Feb 2018 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of David John Pudge as a director on 9 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Adrian Joseph Morris Levy as a director on 9 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Barry John Pape as a director on 9 February 2018
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