(CS01) Confirmation statement with updates 2024/03/05
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2019/05/10
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2023/03/31
filed on: 11th, January 2024
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2022/03/31
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/03/07
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2023/03/07
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/03/07 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023/03/07 secretary's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England on 2023/03/17 to Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023/03/07 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023/03/07
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom on 2023/03/16 to Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/03/16 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023/01/31 secretary's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/05/01 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 118687200003 satisfaction in full.
filed on: 21st, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 118687200004 satisfaction in full.
filed on: 21st, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 118687200002 satisfaction in full.
filed on: 21st, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 118687200001 satisfaction in full.
filed on: 18th, November 2022
| mortgage
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/07/01
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/07/01, company appointed a new person to the position of a secretary
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/03/07
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 4th, April 2022
| accounts
|
Free Download
(14 pages)
|
(AP03) On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/03/21
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/02/11
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/02/28, company appointed a new person to the position of a secretary
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/07
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, April 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2021/03/01
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge 118687200005 satisfaction in full.
filed on: 11th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 118687200005, created on 2020/09/14
filed on: 15th, September 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 118687200004, created on 2020/09/10
filed on: 11th, September 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 118687200003, created on 2020/08/18
filed on: 21st, August 2020
| mortgage
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/03/20.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/07
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/03/12.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/17 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019/05/10
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2019
| resolution
|
Free Download
(28 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/05/10
filed on: 28th, May 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2019
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 118687200001, created on 2019/05/10
filed on: 21st, May 2019
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 118687200002, created on 2019/05/10
filed on: 21st, May 2019
| mortgage
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2019/05/10.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, March 2019
| incorporation
|
Free Download
(24 pages)
|