CS01 |
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 1st November 2021
filed on: 2nd, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st November 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, June 2020
|
resolution |
Free Download
(72 pages)
|
SH19 |
1201724.00 GBP is the capital in company's statement on Friday 19th June 2020
filed on: 19th, June 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/05/20
filed on: 19th, June 2020
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, May 2019
|
resolution |
Free Download
(27 pages)
|
SH19 |
1240727.00 GBP is the capital in company's statement on Thursday 9th May 2019
filed on: 9th, May 2019
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 28th March 2019
filed on: 23rd, April 2019
|
persons with significant control |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/03/19
filed on: 2nd, April 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, April 2019
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st November 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 13th November 20172655138.00 GBP
filed on: 27th, December 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2017
|
capital |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Friday 2nd September 2016
filed on: 13th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 13th November 2017
filed on: 13th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd September 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on Monday 20th February 2017
filed on: 20th, February 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(32 pages)
|
SH03 |
Own shares purchase
filed on: 5th, October 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 26th September 20162767500.00 GBP
filed on: 5th, October 2016
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 22nd August 2016
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th August 2016
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th August 2016.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
2775100.00 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 8th, August 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Zeus Capital Limited 82 King Street Manchester M2 4WQ England to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on Thursday 21st January 2016
filed on: 21st, January 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 23rd, September 2015
|
incorporation |
Free Download
(8 pages)
|