Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
MR04 |
Satisfaction of charge 003103580015 in full
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
|
|
|
26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Oct 2023 |
MR01 |
Registration of charge 003103580017, created on 29 September 2023
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Mathew Olins on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
|
|
|
15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Poupart Holdings Limited as a person with significant control on 4 August 2021
|
|
|
05 Aug 2021 |
PSC02 |
Notification of Orchard Fruit Holdings Limited as a person with significant control on 4 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of John Oldcorn as a director on 14 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
|
|
|
02 Apr 2021 |
CH01 |
Director's details changed for Mr John Oldcorn on 31 March 2021
|
|
|
17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|