PSC04 |
Change to a person with significant control 2022/08/31
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/17
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 24th, August 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Lower Berghill Farm Whittington Oswestry Shropshire SY11 4PD United Kingdom on 2023/04/05 to Castle Court Castle Street Whittington Shropshire SY11 4DF
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
12.00 GBP is the capital in company's statement on 2022/08/31
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2022/11/02
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/08/31
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/31
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/11
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 19th, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 16th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/11
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/11
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/09/11
filed on: 17th, September 2018
| confirmation statement
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2018/08/28
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/08/28 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/28
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Morville St Martins Road Gobowen Oswestry Shropshire SY11 3NP United Kingdom on 2018/08/28 to Lower Berghill Farm Whittington Oswestry Shropshire SY11 4PD
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/08/28 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/09/11
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/11
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Morville St. Martins Road Gobowen Oswestry Shropshire SY11 3NP on 2016/01/12 to Morville St Martins Road Gobowen Oswestry Shropshire SY11 3NP
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/11
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/11
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/09/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2013/11/30 from 2013/09/30
filed on: 13th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/11
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|