AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-12
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-12
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 26th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-12
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-11-12
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, August 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-01-02: 686.07 GBP
filed on: 7th, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-12
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, October 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-01
filed on: 1st, October 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-11-12
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-22
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-04-19: 586.64 GBP
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-22: 672.17 GBP
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB to 23a Dawkins Road Poole Dorset BH15 4JY on 2018-05-09
filed on: 9th, May 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-08: 568.16 GBP
filed on: 8th, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-11-12
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017-03-31 director's details were changed
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-03-03: 460.18 GBP
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-12
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-08-11: 454.61 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-08-11
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-24
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-05-04: 428.74 GBP
filed on: 5th, May 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-12 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 423.18 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-02-28
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-28
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-28
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 20th, August 2015
|
resolution |
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, August 2015
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-28: 423.18 GBP
filed on: 23rd, April 2015
|
capital |
Free Download
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 24th, February 2015
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2014-10-03
filed on: 12th, November 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-11-12 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 320.70 GBP
filed on: 18th, June 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-16: 164.10 GBP
filed on: 19th, May 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-27: 100.00 GBP
filed on: 7th, April 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 12th, November 2013
|
accounts |
Free Download
(1 page)
|