DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, July 2024
| gazette
|
Free Download
|
AA |
Micro company accounts made up to 2023-03-30
filed on: 9th, July 2024
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-01-23
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 27th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-23
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-23
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-23
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-03-15: 2.00 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-23
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-23
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-23
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-01-23
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 25th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2015-07-31 to 2015-03-31
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 12th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-23
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-05: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 25th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-23
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 5th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-23
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Harvey Mead & Co Ltd the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 2012-12-18
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 19th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-23
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2011-01-31 (was 2011-07-31).
filed on: 14th, September 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW on 2011-02-11
filed on: 11th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-23
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 22nd, October 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER on 2010-02-02
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-23
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2009
| incorporation
|
Free Download
(20 pages)
|