GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th September 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st August 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th November 2021.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th November 2021.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th November 2021.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 13th October 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st August 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 31st August 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 31st August 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st August 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 18th September 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st August 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th September 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st August 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 070676190005, created on Wednesday 22nd May 2019
filed on: 31st, May 2019
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Charge 070676190003 satisfaction in full.
filed on: 31st, May 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070676190004, created on Wednesday 22nd May 2019
filed on: 23rd, May 2019
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 070676190003, created on Wednesday 22nd May 2019
filed on: 23rd, May 2019
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st August 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 11th, February 2017
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, December 2016
| auditors
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st August 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th November 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Monday 31st August 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
190000.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|
AA |
Small company accounts for the period up to Sunday 31st August 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 22nd November 2013.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st August 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 5th November 2013 from Lucton Pierrepont School Lucton Leominster Herefordshire HR6 9PN United Kingdom
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th November 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th November 2013 to Saturday 31st August 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 31st, August 2013
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2013
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 31st, May 2013
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070676190002
filed on: 9th, May 2013
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th November 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th November 2010
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, February 2010
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|