| AP01 |
New director was appointed on 28th November 2023
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 10th July 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 28th July 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 17th July 2022
filed on: 18th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 24th, November 2021
|
incorporation |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2021
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 17th July 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2nd April 2021
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2nd April 2021 - the day secretary's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 17th July 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
19th June 2020 - the day director's appointment was terminated
filed on: 13th, August 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 17th July 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 17th July 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 30th April 2018
filed on: 30th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 17th July 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 17th July 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 17th July 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 22nd July 2015: 100.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to 17th July 2014 with full list of members
filed on: 17th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 17th July 2014: 100.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to 17th July 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed agri energycertificate issued on 02/04/13
filed on: 2nd, April 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 12th March 2013
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 2nd, April 2013
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 17th July 2012 with full list of members
filed on: 17th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 17th July 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 17th July 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 17th July 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th July 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 21st July 2009 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, May 2009
|
auditors |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 27th, April 2009
|
miscellaneous |
Free Download
(1 page)
|
| 363a |
Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, June 2008
|
mortgage |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 1st April 2007
filed on: 1st, February 2008
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 1st April 2007
filed on: 1st, February 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to 26th July 2007 with shareholders record
filed on: 26th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 26th July 2007 with shareholders record
filed on: 26th, July 2007
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 26th, March 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2007
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 26th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 26th, March 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2007
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 26th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 25th, October 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 25th, October 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 17th, July 2006
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Incorporation
filed on: 17th, July 2006
|
incorporation |
Free Download
(27 pages)
|