(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 13th, November 2023
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-11-08: 500.00 GBP
filed on: 8th, November 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, April 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-04-08
filed on: 12th, April 2023
| confirmation statement
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Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-07-21
filed on: 21st, July 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, June 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-04-08
filed on: 9th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-09-17
filed on: 18th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-04-08
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from The Coppice Main Street Tilton on the Hill Leicester LE7 9LF to Hillside Cottage Bury Common Bury Pulborough RH20 1NR on 2020-12-05
filed on: 5th, December 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-04-08
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 26th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-04-08
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-04-08
filed on: 8th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 14th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-04-08
filed on: 9th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-04-08 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, April 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-03-21: 160.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-04-10 with full list of members
filed on: 6th, May 2015
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-06: 140.00 GBP
capital
|
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 11th, December 2014
| document replacement
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, December 2014
| resolution
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(SH01) Statement of Capital on 2013-06-12: 140.00 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-04-10 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-16: 120.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 16th, April 2014
| accounts
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, June 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, June 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 24th, June 2013
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-06-12: 120.00 GBP
filed on: 24th, June 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2013
| resolution
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Free Download
(22 pages)
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(AA01) Current accounting period shortened from 2014-04-30 to 2014-03-31
filed on: 24th, April 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, April 2013
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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