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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Lucas Bitencourt as a director on 29 October 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs. Sarah Salter on 4 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Fewhurst Farm Coneyhurst Road Billingshurst West Sussex RH14 9DF United Kingdom to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 10 November 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 November 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mrs. Sarah Salter as a person with significant control on 18 November 2020
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18 Mar 2021 |
PSC07 |
Cessation of Lucas Bitencourt as a person with significant control on 27 February 2019
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25 Nov 2020 |
TM01 |
Termination of appointment of Of Roxburghe as a director on 19 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Lord Duke of Roxburghe on 17 September 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Fewhurst Farm Coneyhurst Road Billingshurst West Sussex RH14 9DF on 9 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Lucas Bitencourt on 25 February 2020
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08 Nov 2019 |
CH01 |
Director's details changed for Lord Charles Bowmont on 7 November 2019
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25 Sep 2019 |
PSC04 |
Change of details for a person with significant control
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01 Aug 2019 |
AP01 |
Appointment of Lord Charles Bowmont as a director on 1 August 2019
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