CS01 |
Confirmation statement with no updates Saturday 10th February 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st February 2023
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th February 2023
filed on: 12th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to Sunday 27th February 2022 (was Monday 28th February 2022).
filed on: 18th, October 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075251570002, created on Thursday 17th March 2022
filed on: 17th, March 2022
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 27th February 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th February 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 27th February 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 13th January 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 13th January 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 13th January 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 13th January 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2020
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 27th February 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 27th February 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 27th February 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Friday 10th February 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th February 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 27th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 27th February 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th February 2015
capital
|
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 27th February 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2014 to Thursday 27th February 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Gate House Farm High Street Culworth Banbury Oxfordshire OX17 2BG. Change occurred on Monday 10th November 2014. Company's previous address: The Stables Home Farm Broughton Road Milton Keynes Village Milton Keynes MK10 9AJ.
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from the Stables Home Farm Broughton Road Milton Keynes Village Milton Keynes Village MK10 9AJ United Kingdom
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th March 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th March 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th March 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th March 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, January 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th February 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, October 2011
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2011
| incorporation
|
Free Download
(22 pages)
|