(PSC04) Change to a person with significant control November 20, 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 20, 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 23, 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 20, 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Leafields Farm Uttoxeter Road Abbots Bromley Rugeley WS15 3EH to Flat 2 24 Redcliffe Road Nottingham NG3 5BT on November 20, 2023
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates July 9, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 9, 2022
filed on: 21st, July 2022
| 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: 18th, July 2022
| accounts
|
Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, March 2022
| mortgage
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 9, 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 9, 2020
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 17, 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 17, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 22, 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 1, 2016
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2016
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 22, 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 22, 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 22, 2015: 6106983.00 GBP
capital
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(CH01) On August 15, 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On August 15, 2014 secretary's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
(CH01) On August 15, 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 23, 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 19, 2014: 6106983.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 23, 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 12, 2013: 6106983.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
(MISC) Section 519
filed on: 9th, May 2013
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 23, 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 23, 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 23, 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 23, 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On July 23, 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 9th, September 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 21/11/08
filed on: 11th, February 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution
filed on: 16th, January 2009
| resolution
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Free Download
(6 pages)
|
(SA) Statement of affairs
filed on: 16th, January 2009
| miscellaneous
|
Free Download
(11 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, November 2008
| mortgage
|
Free Download
(4 pages)
|
(287) Registered office changed on 24/07/2008 from leafields farm uttoxeter road abbots bromley rugeley WS15 3EH united kingdom
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2008
| incorporation
|
Free Download
(15 pages)
|