CS01 |
Confirmation statement with updates Thu, 1st Jun 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Aug 2022
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Aug 2022
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jun 2018
filed on: 1st, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, April 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Oct 2017. New Address: Wilmington House High Street East Grinstead West Sussex RH19 3AU. Previous address: The Old Stables Hendal Farm Groombridge Tunbridge Wells Kent TN3 9NU England
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 21st Jul 2016. New Address: The Old Stables Hendal Farm Groombridge Tunbridge Wells Kent TN3 9NU. Previous address: The Workshop Hendal Farm Cherry Gardens Hill Groombridge Tunbridge Wells East Sussex TN3 9NU
filed on: 21st, July 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 25th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 25th Jun 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Jul 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 200.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 12th Aug 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Aug 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 15th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, July 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|