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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04 Jun 2024 |
AP01 |
Appointment of Mr Mark Broomfield as a director on 13 May 2024
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31 May 2024 |
AA |
Full accounts made up to 26 August 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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04 Jan 2024 |
TM02 |
Termination of appointment of Eric Adatia as a secretary on 3 November 2023
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25 Aug 2023 |
PSC05 |
Change of details for Covent Garden Estates Limited as a person with significant control on 19 July 2023
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28 Jul 2023 |
SH02 |
Sub-division of shares on 19 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from The Rowans Gilham Lane Forest Row East Sussex RH18 5AH United Kingdom to C/O Planet Organic 42 Westbourne Grove London W2 5SH on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Peter John Marsden as a director on 19 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Peter John Marsden Williams as a person with significant control on 19 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Covent Garden Estates Limited as a person with significant control on 19 July 2023
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 August 2023
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27 Jul 2023 |
AP03 |
Appointment of Eric Adatia as a secretary on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Bishu Debabrata Chakraborty as a director on 19 July 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2023
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08 Jun 2023 |
MR01 |
Registration of charge 147211700001, created on 2 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
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24 Apr 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Rowans Gilham Lane Forest Row East Sussex RH18 5AH on 24 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Peter James Marsden Williams as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Renee Jeanne Elliott as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Brian Kenneth Elliott as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Roger Hart as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 19 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 19 April 2023
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