AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, October 2023
|
accounts |
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2023
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2023
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2023
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, October 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, December 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 14th, August 2019
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2019/06/24 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/18 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/18 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/20 - the day director's appointment was terminated
filed on: 20th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, October 2017
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2017/02/10 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/02/08 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, November 2016
|
accounts |
Free Download
(13 pages)
|
AD01 |
Address change date: 2016/08/08. New Address: Unit 115 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX. Previous address: Unit 1B Lancaster Way Business Park Ely CB6 3NW
filed on: 8th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/22 with full list of members
filed on: 30th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 20th, July 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/22 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, July 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/03/22 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2014/03/31
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 14th, August 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/03/22 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, August 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2012/04/25 director's details were changed
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/22 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 25th, August 2011
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/07/04.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/22 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, September 2010
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2010
|
resolution |
Free Download
(51 pages)
|
CH03 |
On 2010/03/22 secretary's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/22 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, September 2009
|
accounts |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 16/06/09
filed on: 24th, June 2009
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, June 2009
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, June 2009
|
resolution |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/04/16 Secretary appointed
filed on: 16th, April 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/04/16 with shareholders record
filed on: 16th, April 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/04/02 Appointment terminated secretary
filed on: 2nd, April 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 11th, March 2009
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 15th, January 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2008/04/05 with shareholders record
filed on: 5th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, March 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2007
|
incorporation |
Free Download
(18 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|