(AA) Micro company accounts made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-06-23
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2023-01-03
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-01-23
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-01-23
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-01-03
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-01-03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old Farmhouse Elm Farm Hamstead Marshall Newbury Berkshire RG20 0HR. Change occurred on 2023-01-03. Company's previous address: The Old Farmhouse Elm Farm Hampstead Marshall Newbury Berks RG20 0HR United Kingdom.
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-01-03
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-01-03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-06-01
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-23
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2022-06-01 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-01
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-01
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-03-17
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-03-17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-06-23
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-07-27
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old Farmhouse Elm Farm Hampstead Marshall Newbury Berks RG20 0HR. Change occurred on 2021-07-27. Company's previous address: Holdrop House Holdrop Hill Headley Hampshire RG19 8LJ United Kingdom.
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-07-27 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-06-23
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 22nd, May 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 8th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-06-23
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-06-23
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 5th, July 2017
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-06-28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-06-28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-23
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Holdrop House Holdrop Hill Headley Hampshire RG19 8LJ. Change occurred on 2017-03-21. Company's previous address: Adbury Park Farmhouse Adbury Newbury RG20 4HB England.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-03-10 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Adbury Park Farmhouse Adbury Newbury RG20 4HB. Change occurred on 2016-08-16. Company's previous address: 18 Rosaville Road London SW6 7BL United Kingdom.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016-08-05 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-08-05 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-23
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-07-11: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, June 2015
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-06-23: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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