AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 1st Sep 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit B Arundel House Whitebridge Estate, Whitebridge Lane Stone Staffs ST15 8LQ on Thu, 21st Nov 2019 to Bury Bank Farm Bury Bank Stone Staffordshire ST15 0QA
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 1st Sep 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 6th Apr 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Aug 2018 from Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 1st Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077589820001, created on Tue, 11th Apr 2017
filed on: 13th, April 2017
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Feb 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 6th Feb 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Jan 2017 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jan 2017 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Fri, 15th Jul 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Sep 2015
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Sep 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 100.00 GBP
capital
|
|
AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Sep 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 1st Sep 2012
filed on: 14th, June 2013
| document replacement
|
Free Download
(16 pages)
|
AA01 |
Extension of accounting period to Thu, 28th Feb 2013 from Sun, 30th Sep 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2013
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2011: 100.00 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2013
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Nov 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Oct 2012 director's details were changed
filed on: 21st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Sep 2012
filed on: 21st, October 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(20 pages)
|