CS01 |
Confirmation statement with no updates Wednesday 29th November 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th November 2022
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th November 2021
filed on: 2nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN on Tuesday 3rd August 2021
filed on: 3rd, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th November 2020
filed on: 5th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th December 2019.
filed on: 15th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th November 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th November 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 7th September 2017
filed on: 11th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control Thursday 7th September 2017
filed on: 11th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th March 2018
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th November 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Weston Favell Centre Northampton Nn3 8Pdnn3 8Pd to Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN on Thursday 21st September 2017
filed on: 21st, September 2017
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th November 2016
filed on: 13th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 16th, February 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 21st January 2016
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th November 2015 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 18th January 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 30th November 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 30th November 2013 with full list of members
filed on: 6th, December 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 6th December 2013
|
capital |
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 30th November 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 11th June 2012
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th June 2012.
filed on: 11th, June 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 30th November 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 15th August 2011.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th August 2011.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 4th, July 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2011
|
resolution |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2010
|
incorporation |
Free Download
(38 pages)
|