(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates February 16, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 112974800002, created on August 1, 2022
filed on: 19th, August 2022
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates February 16, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 31, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address The Cow Shed Sandon Buntingford SG9 0RU. Change occurred on March 24, 2021. Company's previous address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control December 2, 2020
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 2, 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2020
| resolution
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on December 21, 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 21, 2020) of a secretary
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, December 2020
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 14, 2020
filed on: 14th, December 2020
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, December 2020
| change of name
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control October 7, 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement October 8, 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates March 31, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 112974800001, created on March 10, 2020
filed on: 30th, March 2020
| mortgage
|
Free Download
(70 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 6, 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On April 9, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 9, 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2018
| incorporation
|
Free Download
|
(MODEL ARTICLES) Model articles adopted
incorporation
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