AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 2nd, February 2024
|
accounts |
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(8 pages)
|
TM01 |
2023/06/07 - the day director's appointment was terminated
filed on: 4th, July 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, January 2023
|
accounts |
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(7 pages)
|
CH01 |
On 2022/04/27 director's details were changed
filed on: 21st, June 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 8th, December 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 12th, January 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 14th, January 2020
|
accounts |
Free Download
(6 pages)
|
SH19 |
9000.00 GBP is the capital in company's statement on 2019/01/09
filed on: 9th, January 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/12/18
filed on: 9th, January 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, January 2019
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 26th, November 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 18th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 29th, December 2016
|
accounts |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/08/099000.00 GBP
filed on: 29th, September 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, September 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/03/08. New Address: The Barn Fordham House Estate Newmarket Road Fordham Cambridgeshire CB7 5LL. Previous address: C/O Acs the Barn Station Road Swaffham Bulbeck Cambridge CB25 0NW
filed on: 8th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/04 with full list of members
filed on: 4th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/01/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 14th, November 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 11th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/04 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/01/06
|
capital |
|
AR01 |
Annual return drawn up to 2014/01/04 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/01/06
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 25th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/04 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2012/05/31
filed on: 21st, November 2012
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2012
|
resolution |
Free Download
(22 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2012/02/15
filed on: 16th, February 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/01/04 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2011/05/31
filed on: 19th, October 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/07/27 from 40-42 Chapel Street Exning Newmarket Suffolk CB8 7HB
filed on: 27th, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/04 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2010/05/31
filed on: 11th, November 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/01/04 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2009/05/01 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/05/01 secretary's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/05/01 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/05/31
filed on: 10th, December 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2009/01/06 with shareholders record
filed on: 6th, January 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2008
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2008
|
resolution |
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/05/2009
filed on: 17th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/2008 from 4 more london riverside london SE1 2AU
filed on: 17th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/03/01 Director and secretary appointed
filed on: 1st, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/03/01 Appointment terminated director
filed on: 1st, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/03/01 Appointment terminated secretary
filed on: 1st, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/01 Director appointed
filed on: 1st, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/01 Director appointed
filed on: 1st, March 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed lawgra (no.1457) LIMITEDcertificate issued on 10/01/08
filed on: 10th, January 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lawgra (no.1457) LIMITEDcertificate issued on 10/01/08
filed on: 10th, January 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2008
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2008
|
incorporation |
Free Download
(16 pages)
|