AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control Wednesday 9th March 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th February 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th February 2022.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th February 2022.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Friday 13th August 2021.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th August 2021
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 11th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th March 2020 to Tuesday 31st December 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th December 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd September 2019.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd August 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Watering Farm Creeting St. Mary Ipswich IP6 8nd. Change occurred on Friday 30th August 2019. Company's previous address: 1 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE.
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 23rd August 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 23rd August 2019) of a secretary
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd August 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 23rd August 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088859110001, created on Friday 23rd August 2019
filed on: 28th, August 2019
| mortgage
|
Free Download
(46 pages)
|
AP01 |
New director appointment on Monday 24th June 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Monday 11th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 25th March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 14th, June 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th February 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 27th March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 18th February 2015
capital
|
|
AP01 |
New director appointment on Tuesday 25th November 2014.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 5th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, February 2014
| incorporation
|
Free Download
(43 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 11th February 2014
capital
|
|