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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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT England to 41 Devonshire Street London W1G 7AJ on 7 March 2024
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13 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Jonathan Hughes as a person with significant control on 4 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Lyn Marie Blyth as a person with significant control on 4 August 2023
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08 Aug 2023 |
PSC02 |
Notification of Orchardleaholdings Ltd as a person with significant control on 4 August 2023
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Hughes as a person with significant control on 10 December 2020
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08 Feb 2022 |
MR04 |
Satisfaction of charge 116164760001 in full
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04 Feb 2022 |
MR01 |
Registration of charge 116164760001, created on 14 January 2022
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11 Dec 2021 |
AD01 |
Registered office address changed from Orchard Lea Cottage Winkfield Lane Windsor SL4 4RU United Kingdom to 52 Berkeley Square Mayfair London W1J 5BT on 11 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jul 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2019
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-02
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2019
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12 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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11 Dec 2020 |
PSC01 |
Notification of Lyn Marie Blyth as a person with significant control on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Ms Lyn Marie Blyth as a director on 10 December 2020
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