(TM01) Director appointment termination date: 2024-03-20
filed on: 3rd, April 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-24
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-12-08
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022-12-08
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2022-10-05
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2022-10-05
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-10-05
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(AP03) On 2022-10-05 - new secretary appointed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-21
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-12-08
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2021-04-27
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-04-27
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-12-08
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2020-08-13 - new secretary appointed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-12-08
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 11th, December 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-09-23
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019-09-23
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-09-23
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019-09-23
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: 2019-09-23
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-27
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-27
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2019-10-02
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-09-23
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-23
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-23
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-09-27
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-08
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-10-31 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-11-01 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-10-31
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-01-30
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-01-30 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-08
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Chapel Farm, 24 Selby Road Selby Road Holme-on-Spalding-Moor York East Yorkshire YO43 4ES to The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP on 2017-03-17
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-08
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-08 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, September 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 2015-09-10
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-10
filed on: 10th, September 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-09-10: 30.00 GBP
filed on: 10th, September 2015
| capital
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Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 10th, September 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, December 2014
| incorporation
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Free Download
(7 pages)
|