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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20 Aug 2024 |
LLCS01 |
Confirmation statement made on 12 August 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
LLCS01 |
Confirmation statement made on 12 August 2023 with no updates
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14 Aug 2023 |
LLAD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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14 Aug 2023 |
LLAD02 |
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
LLCS01 |
Confirmation statement made on 12 August 2022 with no updates
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02 Sep 2022 |
LLCH01 |
Member's details changed for Tina Theodorou Wood on 13 May 2022
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02 Sep 2022 |
LLCH01 |
Member's details changed for Hugo Trower on 7 June 2022
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01 Apr 2022 |
LLAA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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01 Feb 2022 |
LLCH01 |
Member's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
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19 Oct 2021 |
LLCH02 |
Member's details changed for Barwood Capital (Ripdm1) Limited on 19 October 2021
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19 Oct 2021 |
LLCH02 |
Member's details changed for Barwood Capital (Ripdm2) Limited on 19 October 2021
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19 Oct 2021 |
LLPSC05 |
Change of details for Barwood Capital (Ripdm1) Limited as a person with significant control on 19 October 2021
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19 Oct 2021 |
LLAD01 |
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
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19 Oct 2021 |
LLPSC05 |
Change of details for Barwood Capital (Ripdm2) Limited as a person with significant control on 19 October 2021
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18 Oct 2021 |
LLAP01 |
Appointment of Benjamin Louis Ullmann as a member on 14 September 2021
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18 Oct 2021 |
LLAP01 |
Appointment of Martin Gulliver as a member on 14 September 2021
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18 Oct 2021 |
LLAP01 |
Appointment of Hugo Trower as a member on 14 September 2021
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18 Oct 2021 |
LLAP01 |
Appointment of Mr Niel Andrew Strawson as a member on 14 September 2021
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18 Oct 2021 |
LLAP01 |
Appointment of Mrs Joanna Avril Greenslade as a member on 14 September 2021
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18 Oct 2021 |
LLAP02 |
Appointment of Fonterona Holdings S.A. as a member on 14 September 2021
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11 Oct 2021 |
LLAP02 |
Appointment of Rivonia Ventures Limited as a member on 14 September 2021
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11 Oct 2021 |
LLAP01 |
Appointment of Ashish Patani as a member on 14 September 2021
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11 Oct 2021 |
LLAP02 |
Appointment of Natpark Limited as a member on 14 September 2021
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