CS01 |
Confirmation statement with no updates 2023/10/05
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023/07/14 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/14 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/14 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/14 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England on 2023/07/14 to PO Box Suite 1 Fordham House Newmarket Road Fordham Ely CB7 5LL
filed on: 14th, July 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/07/14
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/05
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England on 2021/07/14 to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ
filed on: 14th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 2nd, June 2021
|
accounts |
Free Download
(6 pages)
|
AP04 |
On 2021/01/04, company appointed a new person to the position of a secretary
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/01/04
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/05
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat 4 33 Mill End Road Cherry Hinton Cambridge CB1 9JW England on 2020/10/02 to 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG
filed on: 2nd, October 2020
|
address |
Free Download
(1 page)
|
AP03 |
On 2020/10/01, company appointed a new person to the position of a secretary
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/08
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/16.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/09/30. Originally it was 2020/06/30
filed on: 7th, September 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/16.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/16.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 217 Station Road Knowle Solihull B93 0PU United Kingdom on 2020/08/27 to Flat 4 33 Mill End Road Cherry Hinton Cambridge CB1 9JW
filed on: 27th, August 2020
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/16.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/16.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/16
filed on: 27th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/18
filed on: 21st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2019
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/18
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/01
filed on: 11th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2019/06/03
|
capital |
|