(AA) Small company accounts made up to 30th June 2023
filed on: 12th, April 2024
| accounts
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Free Download
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(AA) Small company accounts made up to 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts made up to 30th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts made up to 30th June 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 30th June 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 29th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 18th, November 2019
| auditors
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Free Download
(2 pages)
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(AD01) Change of registered address from Clapgate Farm Ashby Puerorum Horncastle LN9 6QU England on 18th October 2019 to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA
filed on: 18th, October 2019
| address
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Free Download
(1 page)
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(AA01) Extension of accounting period to 30th June 2019 from 28th February 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 15th July 2019 to Clapgate Farm Ashby Puerorum Horncastle LN9 6QU
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(AP04) On 15th November 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 28th February 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(18 pages)
|
(TM02) Secretary's appointment terminated on 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 28th February 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(2 pages)
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(AP03) On 30th October 2017, company appointed a new person to the position of a secretary
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 24th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 29th February 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(14 pages)
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(CH02) Directors's details changed on 15th December 2014
filed on: 23rd, August 2016
| officers
|
Free Download
(3 pages)
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(CH01) On 16th June 2015 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 31st May 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
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(AP03) On 16th May 2016, company appointed a new person to the position of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 28th February 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 15th December 2014 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 28th February 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th August 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 13th August 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th August 2014
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 7th November 2013
filed on: 19th, December 2013
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, December 2013
| resolution
|
Free Download
(30 pages)
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(TM01) Director's appointment terminated on 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on 4th December 2013 to the position of a member
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 4th December 2013
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 28th August 2013
filed on: 2nd, September 2013
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 5th, August 2013
| incorporation
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