AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Dec 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 105515160003, created on Mon, 19th Jun 2023
filed on: 19th, June 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jan 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jan 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jan 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 16th Feb 2021. New Address: The Distillery Lodway Pill Bristol BS20 0DH. Previous address: Oakridge House 14 Greenhill Road Farnham Surrey GU9 8JP
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Jun 2020
filed on: 24th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2020: 38075.14 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Dec 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Jan 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 37969.92 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Jun 2019: 3350288.00 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 31st Oct 2018: 31269.34 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Aug 2018: 30487.61 GBP
filed on: 27th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 17th Aug 2018: 29705.88 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, August 2018
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Wed, 25th Apr 2018: 28924.15 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2018: 28142.42 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Dec 2017: 27360.69 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Jan 2018
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 19th Dec 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 19th Dec 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 19th Dec 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Dec 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 28th, December 2017
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105515160002, created on Tue, 19th Dec 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 105515160001, created on Tue, 19th Dec 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On Tue, 21st Nov 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Jun 2018
filed on: 29th, November 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Nov 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Jan 2017: 23750.01 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 21st Nov 2017: 26578.94 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 28th Nov 2017. New Address: Oakridge House 14 Greenhill Road Farnham Surrey GU9 8JP. Previous address: C/O Jason Simpson Tythe Barn Guildford Road Effingham Leatherhead KT24 5QB United Kingdom
filed on: 28th, November 2017
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2017
| incorporation
|
Free Download
(10 pages)
|