(AA) Micro company accounts made up to 2022-09-30
filed on: 17th, April 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023-03-03
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023-03-16
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2022-10-31 to 2022-09-30
filed on: 7th, October 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed oss trading LTDcertificate issued on 16/02/22
filed on: 16th, February 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director appointment termination date: 2022-02-11
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-02-11
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 5 33 Mount Ephraim Tunbridge Wells TN4 8AA England to The House Monson Road Tunbridge Wells TN1 1LS on 2022-02-15
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-02-11
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Blencathra Bakers Lane Chilcompton Somerset BA3 4EW England to Suite 5 33 Mount Ephraim Tunbridge Wells TN4 8AA on 2022-02-15
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-02-11
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-02-11
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-02-11
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-10-23
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-23
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 4th, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-06-15
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 11th, February 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-06-15
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-15
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 12th, July 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Blencathra Bakers Lane Chiclompton Somerset BA3 4EW England to Blencathra Bakers Lane Chilcompton Somerset BA3 4EW on 2018-06-26
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-06-15
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2017-10-26
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-23: 100.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 9th, February 2018
| resolution
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-06-15
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Blencathra Bakers Lane Chiclompton Somerset BA3 4EW on 2017-06-13
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 8th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Blencathra Bakers Lane Chilcompton Somerset BA3 4EW to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 2016-07-06
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-06-15 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-07-06: 1.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2016-04-26
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016-04-25 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-02-02
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-02-02
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-02-02
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-02-02
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-02-01
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-02-01
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-02-01
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-06-15 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-29: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2015-06-29 to 2014-10-31
filed on: 20th, April 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-06-29
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-06-15 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-06-15 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2012-06-30 to 2012-06-29
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed kate rew LTDcertificate issued on 20/09/12
filed on: 20th, September 2012
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-06-15 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-02-02 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, June 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|