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 dormant company made up to 31 March 2023
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01 Dec 2023 |
MR01 |
Registration of charge 105018790003, created on 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 10 November 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 105018790001 in full
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Joel Michael Cadbury on 14 September 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 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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25 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 19 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 19 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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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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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 London W1J 0HF England to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on 6 November 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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01 Apr 2019 |
MR01 |
Registration of charge 105018790002, 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 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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28 Aug 2018 |
AA |
Full accounts made up to 30 March 2018
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06 Aug 2018 |
MR01 |
Registration of charge 105018790001, created on 30 July 2018
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