(SH01) Statement of Capital on 25th February 2024: 1450.00 GBP
filed on: 16th, April 2024
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 8th, April 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 8th, April 2024
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, April 2024
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 22nd March 2021: 1414.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st May 2021 to 31st March 2021
filed on: 8th, March 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th June 2020
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2020
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(51 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 26th July 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 28th December 2017
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th December 2017
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 28th December 2017: 1634.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 29th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 10th February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 28th April 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 30th April 2016 secretary's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 28th April 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th April 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 16th May 2016: 2200.00 GBP
capital
|
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(AD01) Change of registered address from The Courtyard Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JT on 15th April 2016 to The Studio Bensfield Farm Beech Hill Wadhurst East Sussex TN5 6JR
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2014
filed on: 30th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 18th July 2014: 2200.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 31st, March 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st June 2013
filed on: 10th, February 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On 14th May 2013 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th May 2013 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On 14th May 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Cornfield Terrace Eastbourne East Sussex BN21 4NS United Kingdom on 18th February 2011
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 14th May 2010 secretary's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, May 2009
| incorporation
|
Free Download
(26 pages)
|