AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, November 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th June 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, August 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th June 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 12th October 2021 director's details were changed
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 12th October 2021 secretary's details were changed
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 24th September 2021
filed on: 12th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th June 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, July 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 24th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th June 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th June 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 20th, September 2018
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 6th September 2018 - new secretary appointed
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 6th September 2018 - new secretary appointed
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 the Paddock Harston Cambridge Cambridgeshire CB22 7PR to Wesley Coe Gas Lane Ely CB7 4GH on Friday 7th September 2018
filed on: 7th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 4th June 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, June 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th June 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 29th, July 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to Saturday 4th June 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 19th, June 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 4th June 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 27th, November 2014
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, September 2014
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2014
|
incorporation |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 4th June 2014 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Monday 9th June 2014 - new secretary appointed
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2013
|
resolution |
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014.
filed on: 16th, July 2013
|
accounts |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 28th June 2013
filed on: 16th, July 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 28th June 2013
filed on: 16th, July 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
21850.00 GBP is the capital in company's statement on Friday 28th June 2013
filed on: 16th, July 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2013
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2013
|
incorporation |
Free Download
(26 pages)
|