Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from PO Box Po Box7010 . 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Oct 2022 |
PSC02 |
Notification of Dorwood Limited as a person with significant control on 22 September 2022
|
|
|
03 Oct 2022 |
PSC07 |
Cessation of Sparkford Holding Company Limited as a person with significant control on 22 September 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Colin James Mcphee as a director on 1 July 2022
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN England to PO Box Po Box7010 . 2nd Floor 38 Warren Street London W1A 2EA on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 1 July 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 1 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on 1 July 2022
|
|
|
04 Jul 2022 |
PSC02 |
Notification of Sparkford Holding Company Limited as a person with significant control on 1 July 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Eirik Peter Robson as a director on 1 July 2022
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 114740530002, created on 1 July 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Gemma Louise Voisin as a director on 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Viscorp Services Limited as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Ms Violeta Mariana Alvarez-Landaluce as a director on 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Visdirect Services Limited as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 30 June 2021
|
|