AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 18th August 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st April 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, August 2022
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Manor Farm Sandridge Common Melksham Wiltshire SN12 7QT England on 8th August 2022 to The Coach House Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 1st April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 29th April 2020 secretary's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 29th April 2020
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 9th April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 22nd August 2019
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Coach House Sandridge Park Melksham Wiltshire SN12 7QU England on 22nd August 2019 to Manor Farm Sandridge Common Melksham Wiltshire SN12 7QT
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 21st August 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st August 2019 secretary's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st April 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st April 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 25th January 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th November 2018 director's details were changed
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th December 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th April 2018: 1315.43 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th April 2018: 1192.99 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st April 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th January 2018: 1150.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th January 2018: 1120.00 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th January 2018: 1120.00 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2018: 1000.00 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2018: 925.00 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2018
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2016
filed on: 14th, May 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 8th April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|