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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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31 Dec 2024 |
PSC07 |
Cessation of Richard Assheton Craven-Smith-Milnes as a person with significant control on 25 March 2024
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30 Dec 2024 |
PSC02 |
Notification of Tithe Holdings Limited as a person with significant control on 25 March 2024
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30 Dec 2024 |
PSC07 |
Cessation of Andrea Carol Louisa O'donnell as a person with significant control on 25 March 2024
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30 Dec 2024 |
PSC07 |
Cessation of Robert Sturdee Mason as a person with significant control on 25 March 2024
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21 Aug 2024 |
MR01 |
Registration of charge 133934560001, created on 19 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Adam Joseph Keats as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr James Axel O'donnell as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Aron Azouz as a director on 1 August 2024
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
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24 May 2024 |
PSC04 |
Change of details for Mrs Andrea Carol Louisa O'donnell as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Robert Sturdee Mason as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mrs Helena O' Donnell on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Oxton Estate Grange Farm Oxton Nottingham NG25 0RJ United Kingdom to Oxton Estate Grange Farm Oxton Nottinghamshire NG25 0RG on 24 May 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Robert Sturdee Mason as a director on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Robert Sturdee Mason as a person with significant control on 28 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 11 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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30 May 2023 |
PSC04 |
Change of details for Mr Robert Sturdee Mason as a person with significant control on 11 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mrs Andrea Carol Louisa O'donnell as a person with significant control on 11 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Robert Sturdee Mason on 30 May 2023
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