AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 25th, April 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 18th, April 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Buckingham House East Buckingham Parade Stanmore HA7 4EB England on Tue, 11th Apr 2023 to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH
filed on: 11th, April 2023
|
address |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, March 2023
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Sat, 15th May 2021 new director was appointed.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 15th May 2021 new director was appointed.
filed on: 4th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101748590002, created on Tue, 9th Mar 2021
filed on: 16th, March 2021
|
mortgage |
Free Download
(55 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, January 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 10th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Thu, 9th May 2019
filed on: 21st, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Apr 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 49 Birchwood Road Petts Wood Orpington BR5 1NX United Kingdom on Thu, 2nd Nov 2017 to Buckingham House East Buckingham Parade Stanmore HA7 4EB
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2017
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, July 2017
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th May 2017
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 101748590001, created on Tue, 4th Jul 2017
filed on: 6th, July 2017
|
mortgage |
Free Download
(30 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th May 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2016
|
incorporation |
Free Download
(23 pages)
|