CS01 |
Confirmation statement with no updates January 10, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hope Farm Hardwick Lincoln Lincolnshire LN1 2PW. Change occurred on March 6, 2023. Company's previous address: Holly Farm Clipstone Road Edwinstowe Mansfield Nottinghamshire NG21 9JD England.
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 1, 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Holly Farm Clipstone Road Edwinstowe Mansfield Nottinghamshire NG21 9JD. Change occurred on March 3, 2022. Company's previous address: 102 High Street New Whittington Chesterfield Derbyshire S43 2AL England.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 10, 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 102 High Street New Whittington Chesterfield Derbyshire S43 2AL. Change occurred on March 29, 2021. Company's previous address: Wesleyan House West End Brassington Matlock Derbyshire DE4 4HL England.
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 27, 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 10, 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On December 31, 2020 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 31, 2020
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wesleyan House West End Brassington Matlock Derbyshire DE4 4HL. Change occurred on January 11, 2021. Company's previous address: 3 Eastwood Link Farrington Way Nottingham Nottinghamshire NG16 3BF England.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 24, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 24, 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 10, 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 10, 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Eastwood Link Farrington Way Nottingham Nottinghamshire NG16 3BF. Change occurred on August 23, 2017. Company's previous address: Corner House Robey Close Linby Nottingham NG15 8AA.
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 1, 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On August 1, 2017 secretary's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 1, 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 10, 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: April 1, 2016) of a secretary
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Corner House Robey Close Linby Nottingham NG15 8AA. Change occurred on August 14, 2014. Company's previous address: 146 Southwell Road West Mansfield Nottinghamshire NG18 4HB.
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 14, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 8th, January 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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