(AA) Micro company accounts made up to 2022-12-31
filed on: 30th, December 2023
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 13th, May 2022
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 11th, March 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 5a 23-25 Lower Street Stansted CM24 8LN England to Ashfield Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on 2021-10-25
filed on: 25th, October 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-29
filed on: 29th, January 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-28
filed on: 28th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
| gazette
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-12
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-12
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Old Station Works Station Road Shepreth Royston Hertforshire SG8 6PZ to Unit 5a 23-25 Lower Street Stansted CM24 8LN on 2019-12-12
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-10-01
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2019-10-01
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2017-11-06
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-11-06
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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(AP03) On 2017-11-02 - new secretary appointed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-11-02
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-11-02
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
| accounts
|
Free Download
(29 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 13th, October 2017
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(7 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 13th, October 2017
| other
|
Free Download
(3 pages)
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(MR01) Registration of charge 073853750001, created on 2016-07-25
filed on: 28th, July 2016
| mortgage
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 1st, June 2016
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-25
filed on: 25th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
(AP03) On 2016-05-01 - new secretary appointed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-01
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-09-23 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-09-30: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-09-23 with full list of members
filed on: 29th, September 2014
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-09-29: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-09-23 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-09-23: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 13th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-09-23 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2011-12-07 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-09-23 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-09-23 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2010
| incorporation
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