(CS01) Confirmation statement with updates 2024-02-09
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-02-09
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-02-09
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 9th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-02-09
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-02-09
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-02-09
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2018-02-10
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-02-10
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 9th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England to Honeylands Farm Elm Lane Little Tey Colchester Essex CO6 1HU on 2018-05-16
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from 2018-02-28 to 2018-03-31
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-02-10
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-09
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2017
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(AP03) On 2017-02-10 - new secretary appointed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|