(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates 29th October 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 13th October 2023
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 13th October 2023
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 6th October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA on 11th July 2017 to The Old Rectory Thoresway Market Rasen Lincolnshire LN8 3UY
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th October 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 15th December 2015: 6233972.00 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 17th, November 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd July 2015: 5723691.00 GBP
filed on: 15th, July 2015
| capital
|
Free Download
(4 pages)
|
(MISC) Document removal. SHO1 now on speeds (burton) LIMITED
filed on: 18th, February 2015
| miscellaneous
|
Free Download
(1 page)
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(MISC) Removal of
filed on: 18th, February 2015
| miscellaneous
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, December 2014
| resolution
|
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(SH01) Statement of Capital on 24th November 2014: 4541561.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 29th October 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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