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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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
MR01 |
Registration of charge 077541880003, created on 30 November 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 077541880001 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 10 December 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 29 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy David Edwards on 19 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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06 Nov 2020 |
PSC05 |
Change of details for Longshot Cherkley Court Limited as a person with significant control on 23 October 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on 6 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy David Edwards on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Joel Michael Cadbury on 5 August 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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01 Apr 2019 |
MR01 |
Registration of charge 077541880002, created on 29 March 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 08/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
AA |
Accounts for a small company made up to 30 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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