(CS01) Confirmation statement with no updates 2023-03-08
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 14th, February 2023
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2022-09-02
filed on: 4th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-09-02
filed on: 4th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 23rd, June 2022
| accounts
|
Free Download
(14 pages)
|
(PSC05) Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address New Cross Edwyn Ralph Bromyard Herefordshire HR7 4NF. Change occurred on 2022-04-06. Company's previous address: New Cross Farm Edwyn Ralph Bromyard Herefordshire HR7 4NF.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-04-06 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-04-06 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-03-08
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-01-07
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, December 2021
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, December 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 29th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-09-26: 188.00 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-10-12
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-10-12
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-10-12
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 18th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-10-12
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-09-22
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 3rd, April 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017-09-22
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017-09-22
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-09-22 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-04-04: 200.00 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 24th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-09-22
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-22
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-09-22
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 8 Bromyard Road Tenbury Wells Worcestershire WR15 8BZ on 2014-02-21
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 070260120001
filed on: 19th, November 2013
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-22
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-07: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Lion House 15 Broad Street Leominster Herefordshire HR6 8BT on 2012-10-05
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 30th, June 2012
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, January 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-22
filed on: 12th, January 2012
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, October 2011
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2011
| gazette
|
Free Download
(1 page)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-22
filed on: 11th, November 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(9 pages)
|