AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 26th, April 2024
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened to Wed, 28th Jun 2023
filed on: 22nd, March 2024
|
accounts |
Free Download
(1 page)
|
AP01 |
On Mon, 19th Feb 2024 new director was appointed.
filed on: 20th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 080647130006, created on Fri, 17th Sep 2021
filed on: 24th, September 2021
|
mortgage |
Free Download
(56 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 8th, July 2021
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Mon, 10th May 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 31st Mar 2021
filed on: 31st, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th May 2020
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Jun 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 15th May 2019 director's details were changed
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st May 2019
filed on: 10th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(27 pages)
|
PSC01 |
Notification of a person with significant control Tue, 23rd Oct 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 23rd Oct 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th May 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 23rd Feb 2018 - the day director's appointment was terminated
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 23rd Feb 2018 - the day director's appointment was terminated
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 080647130005, created on Tue, 23rd Jan 2018
filed on: 23rd, January 2018
|
mortgage |
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Tue, 10th May 2016 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sun, 10th May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 30000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 10th May 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 13th, February 2014
|
accounts |
Free Download
(26 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st May 2013 to Sun, 30th Jun 2013
filed on: 4th, February 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2014
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Fri, 10th May 2013 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed creedy grain LIMITEDcertificate issued on 18/04/13
filed on: 18th, April 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Mon, 25th Mar 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 2nd, April 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
|
resolution |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, January 2013
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 4th, January 2013
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 4th, January 2013
|
mortgage |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 12th Nov 2012: 30000.00 GBP
filed on: 31st, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2012
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2012
|
resolution |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, December 2012
|
mortgage |
Free Download
(10 pages)
|
AP01 |
On Mon, 20th Aug 2012 new director was appointed.
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2012
|
incorporation |
Free Download
(37 pages)
|