(PSC05) Change to a person with significant control 2023/09/22
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, August 2023
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/24
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/07/24
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/07/24
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/07/17
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Vine Hall Farm Bethersden Ashford Kent TN26 3JY England on 2023/07/28 to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/14.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/07/18
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/06
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/07/07
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2023/03/27
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/03/31
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/31.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor 10 Queen Street Place London EC4R 1BE England on 2023/03/30 to Vine Hall Farm Bethersden Ashford Kent TN26 3JY
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/03/27
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/07/07
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/07/07
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, June 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020/07/07
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/04/01.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/03/20
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/04/01
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/04/01
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/03/20
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29-30 Ely Place London EC1N 6TD United Kingdom on 2020/04/01 to First Floor 10 Queen Street Place London EC4R 1BE
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/07/07
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/05/23
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/12/04 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/05/23.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 60 Gray’S Inn Road London WC1X 8AQ United Kingdom on 2018/12/04 to 29-30 Ely Place London EC1N 6TD
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2018/07/19
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/07
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 9th, April 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2018/01/01.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/07
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/07/31
filed on: 6th, March 2017
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, July 2016
| incorporation
|
Free Download
(27 pages)
|