(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2024
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, March 2024
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 15, 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 15, 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP England to Wincombe Lane Wincombe Lane Shaftesbury Dorset SP7 8QD on February 28, 2024
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 15, 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On February 15, 2024 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 15, 2024
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 15, 2024
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On February 15, 2024 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP03) On February 15, 2024 - new secretary appointed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087214280003, created on February 15, 2024
filed on: 26th, February 2024
| mortgage
|
Free Download
(52 pages)
|
(MR01) Registration of charge 087214280002, created on February 15, 2024
filed on: 22nd, February 2024
| mortgage
|
Free Download
(52 pages)
|
(MR01) Registration of charge 087214280001, created on February 15, 2024
filed on: 20th, February 2024
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 7, 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control April 6, 2016
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 13, 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(7 pages)
|
(PSC06) Change to a person with significant control November 8, 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 7, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control April 6, 2016
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC06) Change to a person with significant control October 6, 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC06) Change to a person with significant control November 15, 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates October 7, 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Blackmore Vale Dairy Wincombe Lane Shaftesbury Dorset SP7 8QD to C/O Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP on May 14, 2019
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 7, 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 7, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 7, 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 7, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2014 to March 31, 2014
filed on: 6th, March 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, October 2013
| incorporation
|
|