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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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of Mr David Philip Matthews as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Katie Ann Moss as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Thomas Grubb as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Emma Hilda Grubb as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David Austin Finnamore as a director on 27 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Oakwood Lock Lane Birdham Chichester PO20 7AX England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 5 July 2023
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05 Jul 2023 |
PSC01 |
Notification of David Philip Matthews as a person with significant control on 27 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Broomer Farm Trading Limited as a person with significant control on 27 June 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 May 2023 |
MR04 |
Satisfaction of charge 130666960001 in full
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13 May 2023 |
MR04 |
Satisfaction of charge 130666960003 in full
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11 May 2023 |
CH01 |
Director's details changed for Mr Thomas Grubb on 11 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Katie Ann Moss on 4 May 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Grubb on 2 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Grubb on 2 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 130666960002 in full
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04 Jul 2022 |
MR01 |
Registration of charge 130666960003, created on 15 June 2022
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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16 Jun 2022 |
MR01 |
Registration of charge 130666960002, created on 15 June 2022
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30 May 2022 |
MR01 |
Registration of charge 130666960001, created on 26 May 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Grubb on 13 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Katie Ann Moss on 13 April 2022
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