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)
|
|
10 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from Winslow House Winslow House Church Lane Sunninghill SL5 7DD England to Fruit Farm Fruit Farm, Ely Road Chittering Cambridge CB25 9PH on 25 July 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
MR01 |
Registration of charge 067457040006, created on 30 January 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 067457040005, created on 23 October 2022
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
AD01 |
Registered office address changed from First Floor Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ to Winslow House Winslow House Church Lane Sunninghill SL5 7DD on 31 January 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
17 Oct 2021 |
AP01 |
Appointment of Ms Rebeka Polgar as a director on 4 October 2021
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
02 Sep 2020 |
MR04 |
Satisfaction of charge 067457040004 in full
|
|
|
14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
21 Aug 2018 |
MR01 |
Registration of charge 067457040004, created on 10 August 2018
|
|
|
23 Jul 2018 |
MR04 |
Satisfaction of charge 067457040003 in full
|
|
|
18 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
|
|
|
02 Apr 2018 |
TM02 |
Termination of appointment of Andrew Eaton as a secretary on 31 March 2018
|
|
|
14 Mar 2018 |
TM01 |
Termination of appointment of Gareth Eynon as a director on 14 March 2018
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
10 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
|
|