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 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Mark Graham Weaver as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of James Anthony Osborn as a director on 28 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of David Andrew Gray as a secretary on 16 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Viscount Terence Devonport on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Dr Meiyi Viscountess Pu Devonport on 18 March 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 12 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr James Anthony Osborn as a director on 4 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Meiyi Viscountess Pu Devonport as a director on 4 September 2023
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15 May 2023 |
CH01 |
Director's details changed for Viscount Terence Kearley on 10 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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13 Feb 2023 |
TM01 |
Termination of appointment of David Andrew Gray as a director on 13 January 2023
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16 Jan 2023 |
AP03 |
Appointment of Mr David Andrew Gray as a secretary on 13 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Dew Farmhouse Dew Lane Peasmarsh Rye East Sussex TN31 6XD England to Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 11 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Walgate as a director on 23 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
PSC07 |
Cessation of Tillingham Wines Limited as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Castanean (Holdings) Ltd as a person with significant control on 6 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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12 Apr 2021 |
AP01 |
Appointment of Mr David Andrew Gray as a director on 2 February 2021
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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