CS01 |
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th October 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th October 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th October 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, May 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th October 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th October 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th October 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th October 2016
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(12 pages)
|
RT01 |
Administrative restoration application
filed on: 26th, September 2017
|
restoration |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 3 Lion Works Station Road Whittlesford Cambridge CB22 4WL. Change occurred on Tuesday 26th September 2017. Company's previous address: 3rd Floor 14 Hanover Street London W1S 1YH.
filed on: 26th, September 2017
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 26th October 2014.
filed on: 26th, September 2017
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 26th, September 2017
|
annual return |
Free Download
(19 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 26th September 2017
|
capital |
|
PSC01 |
Notification of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, January 2016
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 13th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 13th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 23rd, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th October 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 6th December 2012 from Unit 3 Lion Works Whittlesfield Cambridgeshire CB22 4WL
filed on: 6th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 1st October 2012 from 72 New Bond Street Mayfair London W1S 1RR
filed on: 1st, October 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th October 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 16th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th October 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 9th, April 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2009
filed on: 16th, December 2009
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, December 2009
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 13th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2007
|
incorporation |
Free Download
(17 pages)
|
288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 19 shares on Thursday 25th October 2007. Value of each share 1 £, total number of shares: 20.
filed on: 25th, October 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 19 shares on Thursday 25th October 2007. Value of each share 1 £, total number of shares: 20.
filed on: 25th, October 2007
|
capital |
Free Download
(1 page)
|
288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|