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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18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Apr 2023 |
MR01 |
Registration of charge 115975990003, created on 29 March 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 07/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
MR01 |
Registration of charge 115975990002, created on 8 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Apr 2022 |
MR01 |
Registration of charge 115975990001, created on 4 April 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Agriculture Investments Limited as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David James Moore on 2 August 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr David James Moore as a director on 8 April 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Beaumont on 21 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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