CS01 |
Confirmation statement with no updates 2023-06-15
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-22
filed on: 24th, February 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-07-01
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2021-09-30 (was 2022-03-29).
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-15
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-03-08
filed on: 13th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-08 director's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-03-08 secretary's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Joseph Way Stratford-upon-Avon CV37 0TF. Change occurred on 2022-03-13. Company's previous address: Hiil Farm Marina Stratford Road Wootton Wawen Henley-in-Arden Warwickshire B95 6DE England.
filed on: 13th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-14
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 24th, July 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hiil Farm Marina Stratford Road Wootton Wawen Henley-in-Arden Warwickshire B95 6DE. Change occurred on 2020-09-20. Company's previous address: Park Farm Cottage Park Lane Snitterfield Stratford-upon-Avon CV37 0LY England.
filed on: 20th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-14
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-04
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-04
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 2020-06-17 secretary's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-06-17 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-17 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 17th, June 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Park Farm Cottage Park Lane Snitterfield Stratford-upon-Avon CV37 0LY. Change occurred on 2020-06-17. Company's previous address: Park Farm Cottage Park Lane Snitterfield Stratford-upon-Avon CV37 0LY England.
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-17
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-17
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Park Farm Cottage Park Lane Snitterfield Stratford-upon-Avon CV37 0LY. Change occurred on 2020-06-17. Company's previous address: 12 Park Lane Snitterfield Stratford-upon-Avon CV37 0LT England.
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-14
filed on: 14th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 5th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-14
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-07
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-07
filed on: 13th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Park Lane Snitterfield Stratford-upon-Avon CV37 0LT. Change occurred on 2018-01-13. Company's previous address: 58 the Bittoms Kingston upon Thames KT1 2AN England.
filed on: 13th, January 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-12-07
filed on: 13th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-14
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-14
filed on: 24th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 24th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 24th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 58 the Bittoms Kingston upon Thames KT1 2AN. Change occurred on 2016-09-24. Company's previous address: Flat a 4 Middle Lane Teddington TW11 0HQ United Kingdom.
filed on: 24th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 2.00 GBP
capital
|
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