MA |
Memorandum and Articles of Association
filed on: 6th, February 2024
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, January 2024
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2024
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th October 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(32 pages)
|
AAMD |
Amended full accounts for the period to Friday 31st December 2021
filed on: 26th, July 2023
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st August 2022.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 8th March 2022
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Tuesday 8th March 2022
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st October 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Friday 1st October 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On Friday 1st October 2021 - new secretary appointed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Friday 8th October 2021
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129651480001, created on Friday 29th January 2021
filed on: 1st, February 2021
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 129651480002, created on Friday 29th January 2021
filed on: 1st, February 2021
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 16th, November 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2020
| incorporation
|
Free Download
(18 pages)
|