(AP01) New director was appointed on 2024-04-09
filed on: 9th, April 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-02-02
filed on: 2nd, February 2024
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2024-01-13
filed on: 13th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-14
filed on: 14th, September 2023
| officers
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Free Download
(2 pages)
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(AP03) On 2023-08-29 - new secretary appointed
filed on: 11th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Owls Oast Lossenham Lane Newenden Cranbrook TN18 5QQ England to Magnolia House Stable Lane Findon Worthing BN14 0RR on 2023-09-11
filed on: 11th, September 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-28
filed on: 7th, March 2023
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 22nd, February 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2022-11-21
filed on: 24th, November 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-11-21
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-11-03
filed on: 4th, November 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-03-01
filed on: 2nd, March 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Apple Tree Cottage Golford Road Cranbrook Kent TN17 3NW to Owls Oast Lossenham Lane Newenden Cranbrook TN18 5QQ on 2021-03-11
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Owls Oast Lossenham Lane Newenden Cranbrook TN18 5QQ England to Owls Oast Lossenham Lane Newenden Cranbrook TN18 5QQ on 2021-03-11
filed on: 11th, March 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 5th, June 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-01-09
filed on: 10th, January 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-08
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-11-08
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-11-08
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-11-08
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 23rd, April 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-01-01
filed on: 11th, January 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-09-30
filed on: 16th, June 2017
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-01-12 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(9 pages)
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(AA) Micro company accounts made up to 2014-09-30
filed on: 20th, May 2015
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-11-03
filed on: 19th, January 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-01-12 with full list of members
filed on: 19th, January 2015
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2015-01-19: 18.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 29th, May 2014
| accounts
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Free Download
(3 pages)
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(CH03) On 2013-11-06 secretary's details were changed
filed on: 29th, March 2014
| officers
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Free Download
(1 page)
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(CH01) On 2013-11-06 director's details were changed
filed on: 29th, March 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-01-12 with full list of members
filed on: 29th, March 2014
| annual return
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Orchard House Golford Road Cranbrook Kent TN17 3NW on 2014-01-29
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 13th, June 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-01-12 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2012-01-12 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-01-26
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, June 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2011-01-12 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2011-01-10
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2010-01-12 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(10 pages)
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(CH01) On 2010-01-12 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 13th, July 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-03-02
filed on: 2nd, March 2009
| annual return
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Free Download
(12 pages)
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(288a) On 2008-09-23 Secretary appointed
filed on: 23rd, September 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-09-23 Appointment terminated secretary
filed on: 23rd, September 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-09-23 Director appointed
filed on: 23rd, September 2008
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 23/09/2008 from 46 st agnes road moseley birmingham west midlands B13 9PN
filed on: 23rd, September 2008
| address
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Free Download
(1 page)
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(288a) On 2008-07-28 Secretary appointed
filed on: 28th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-07-23 Appointment terminated director
filed on: 23rd, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-07-23 Appointment terminated secretary
filed on: 23rd, July 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 14th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2008-02-05
filed on: 5th, February 2008
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return made up to 2008-02-05
filed on: 5th, February 2008
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 19th, October 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 19th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 19th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 19th, October 2007
| resolution
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Free Download
(1 page)
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(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 25th, July 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 25th, July 2007
| accounts
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Free Download
(3 pages)
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(88(2)R) Alloted 17 shares on 2007-06-05. Value of each share 1 £, total number of shares: 18.
filed on: 6th, June 2007
| capital
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Free Download
(8 pages)
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(88(2)R) Alloted 17 shares on 2007-06-05. Value of each share 1 £, total number of shares: 18.
filed on: 6th, June 2007
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
| resolution
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Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 8th, February 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2007-02-08
filed on: 8th, February 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 8th, February 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, February 2007
| officers
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Free Download
(1 page)
|
(363a) Annual return made up to 2007-02-08
filed on: 8th, February 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 8th, February 2007
| accounts
|
Free Download
(1 page)
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(288a) On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/01/06 from: ballard house west hoe road plymouth devon PL1 3AE
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/01/06 from: ballard house west hoe road plymouth devon PL1 3AE
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-01-26 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-01-26 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-26 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-26 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-01-26 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-26 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-26 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, January 2006
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(18 pages)
|