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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12 Feb 2025 |
MR01 |
Registration of charge 087521800003, created on 24 January 2025
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19 Jan 2025 |
AD01 |
Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 19 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 11/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 11/09/2024
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-debenture/acquisition/transaction/company business 12/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
AP01 |
Appointment of Mr David Jonathan Ferris as a director on 12 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Jane Patricia Mccarthy as a director on 12 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Jane West as a director on 12 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Ian West as a person with significant control on 12 September 2024
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24 Sep 2024 |
PSC02 |
Notification of Escalla Employee Ownership Trustee Limited as a person with significant control on 12 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 087521800002, created on 12 September 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Claire Louise Mclellan as a director on 26 June 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 087521800001 in full
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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14 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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