CS01 |
Confirmation statement with no updates 2023-11-04
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-11-07 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 12th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-11-04
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-04
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 21st, May 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 156 Shirehall Road Hawley Dartford Kent DA2 7SN England to Bellbine House 156 Shirehall Road Dartford Kent DA2 7SN on 2019-01-22
filed on: 22nd, January 2019
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7 Bybow Farm Orchard Way Wilmington Kent DA2 7ER England to 156 Shirehall Road Hawley Dartford Kent DA2 7SN on 2019-01-08
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-04
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-22: 10.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, November 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from The Oast House West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP to Unit 7 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 2017-11-30
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-04
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 2nd, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-11-04
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 5th, July 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-11-04 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-18: 12.00 GBP
capital
|
|
AD01 |
Registered office address changed from Studio 5 West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP to The Oast House West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP on 2015-10-13
filed on: 13th, October 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2015-05-27 - new secretary appointed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-05-27 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-04 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-29: 12.00 GBP
filed on: 15th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 20th, August 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP England on 2014-04-11
filed on: 11th, April 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 68 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 2014-03-21
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-04 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-04: 10.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 12th, April 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2012-06-25 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-04 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Saxon Road Hawley Dartford Kent DA2 7SH Uk on 2012-11-12
filed on: 12th, November 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 26th, June 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-11-04 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 10th, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-11-04 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2009-11-24 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-04 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2009-10-06: 3.00 GBP
filed on: 18th, November 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(13 pages)
|