GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, November 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Monday 31st October 2022 secretary's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 31st October 2022
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st October 2022 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Great Campston Campston Hill Pandy Abergavenny NP7 8EE. Change occurred on Thursday 14th September 2023. Company's previous address: Mornacott Farm Bishops Nympton South Molton Devon EX36 3QS.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 31st October 2022
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th August 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 26th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th August 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th August 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 13th September 2010 from 5 Harley Place Harley Street London W1G 8QD
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th September 2010 from Mornacott Farm Bishops Nympton South Molton Devon EX36 3QS United Kingdom
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Tuesday 31st August 2010.
filed on: 22nd, January 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th August 2009
filed on: 27th, October 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Saturday 26th September 2009 Director appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 26th September 2009 Secretary appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 26th, September 2009
| resolution
|
Free Download
(19 pages)
|
288b |
On Thursday 27th August 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, August 2009
| incorporation
|
Free Download
(12 pages)
|