(AA) Micro company accounts made up to 31st July 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 21st July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 18th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 27th June 2022. New Address: Stone Barn Chitterman Hills Farm Priory Lane Markfield LE67 9PH. Previous address: Stone Barn Chitterman Hills Farm Markfield LE67 9PH England
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: 27th June 2022. New Address: Stone Barn Chitterman Hills Farm Markfield LE67 9PH. Previous address: Chauffeurs Cottage Hall Lane Osbaston Nuneaton Warwickshire CV13 0DR
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 19th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 21st July 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 21st July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 23rd July 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th February 2018: 48.87 GBP
filed on: 6th, March 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th January 2018: 32.81 GBP
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th August 2017: 32.39 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st August 2017: 30.73 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, February 2018
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2018
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, February 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th January 2018
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution of varying share rights or name
filed on: 23rd, January 2018
| resolution
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 22nd March 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd March 2017: 25.54 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th March 2017: 30.54 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 22nd March 2017: 2.00 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 22nd March 2017
filed on: 19th, June 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, June 2017
| resolution
|
Free Download
(12 pages)
|
(AA) Micro company accounts made up to 31st July 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st July 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st July 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th August 2015: 1.00 GBP
capital
|
|
(AP01) New director was appointed on 7th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, July 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 21st July 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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