AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-08-26
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023-05-12 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-26
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG. Change occurred on 2022-08-03. Company's previous address: Norton Hill Lodge Norton Hill Snettisham Norfolk PE31 7LZ.
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-08-26
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 14th, June 2021
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2020-10-07
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-17 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-07
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-09-30 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-08-26
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 17th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-09
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 16th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2019-02-27 to 2019-01-31
filed on: 16th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-09
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 14th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-09
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-02-27
filed on: 27th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-27
filed on: 20th, November 2016
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016-03-24
filed on: 12th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-24: 955.00 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-11
filed on: 1st, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-01: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-27
filed on: 1st, March 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2015-02-28 to 2015-02-27
filed on: 27th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-11
filed on: 10th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 5.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 10th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-11
filed on: 10th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 5.00 GBP
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 31st, December 2013
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-26: 4.00 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-22
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2013
| incorporation
|
Free Download
(43 pages)
|