AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 24, 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2022
filed on: 3rd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 24th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Broad Oak Brede Ltd Chitcombe Road Broad Oak Rye TN31 6EU. Change occurred on July 15, 2020. Company's previous address: The Bull Inn High Street Battle East Sussex TN33 0EA.
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 14, 2020
filed on: 14th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on April 5, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 12th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to April 5, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(9 pages)
|
AAMD |
Revised accounts made up to June 30, 2011
filed on: 22nd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on April 10, 2012. Old Address: 2 Cambridge Gardens Hastings East Sussex TN34 1EH United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On June 29, 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 29, 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2009
| incorporation
|
Free Download
(15 pages)
|