CH01 |
On 2023-11-30 director's details were changed
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Fennel Drive Biggleswade Bedfordshire SG18 8WD United Kingdom to 7 Dove House Drive Henlow Bedfordshire SG16 6DH on 2023-11-30
filed on: 30th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-14
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, July 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 25th, October 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-12
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, December 2021
|
accounts |
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 High Street Ely Cambridgeshire CB7 4JU at an unknown date
filed on: 30th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-21
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5, Saltmore Farm New Inn Road Hinxworth Baldock SG7 5EZ England to 8 Fennel Drive Biggleswade Bedfordshire SG18 8WD on 2021-07-21
filed on: 21st, July 2021
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 High Street Ely Cambridgeshire CB7 4JU at an unknown date
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 High Street Ely Cambs CB7 4JU United Kingdom to Unit 5, Saltmore Farm New Inn Road Hinxworth Baldock SG7 5EZ on 2021-01-08
filed on: 8th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-21
filed on: 23rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-21
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, November 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-07-21
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, November 2017
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2017-07-20
filed on: 31st, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-21
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-07-20
filed on: 31st, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, September 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-21
filed on: 1st, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2016-05-17 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-05-17 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016-05-17 secretary's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Price Bailey Llp Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambs CB7 4JU on 2016-05-17
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-21 with full list of members
filed on: 29th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-29: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, June 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-07-21 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-24: 100.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2013-07-21 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-07-23: 100 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-21 with full list of members
filed on: 9th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, July 2012
|
accounts |
Free Download
(4 pages)
|
AP03 |
On 2012-06-28 - new secretary appointed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-18
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-04-18
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-21 with full list of members
filed on: 15th, August 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-07-21 with full list of members
filed on: 23rd, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, July 2010
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2010
|
resolution |
Free Download
(27 pages)
|
363a |
Annual return made up to 2009-08-07
filed on: 7th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, June 2009
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 8th, February 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-08-04 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-08-04 Appointment terminated secretary
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-08-04 Appointment terminated director
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-08-04 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2008
|
incorporation |
Free Download
(19 pages)
|