AD01 |
Address change date: 2023/09/08. New Address: 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL. Previous address: Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England
filed on: 8th, September 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023/06/09
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
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CH01 |
On 2021/06/25 director's details were changed
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
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AP01 |
New director appointment on 2022/09/12.
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/12.
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/09
filed on: 9th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 18th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/01/17
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/06/25
filed on: 25th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/05
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/03/23. New Address: Si-One Parsons Green St Ives Cambridgeshire PE27 4AA. Previous address: PO Box 7798 Avington Hungerford RG17 0UL England
filed on: 23rd, March 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 13th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/05
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/05
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/05
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, September 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/07. New Address: PO Box 7798 Avington Hungerford RG17 0UL. Previous address: Avington Manor Avington Hungerford Berkshire RG17 0UL United Kingdom
filed on: 7th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/05
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 13th, December 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/10/17. New Address: Avington Manor Avington Hungerford Berkshire RG17 0UL. Previous address: Duxford Grange Duxford Cambridgeshire CB22 4WF
filed on: 17th, October 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/05 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/06/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 24th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/05 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 18th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/05 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 9th, December 2013
|
accounts |
Free Download
(5 pages)
|
TM02 |
2013/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/05 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 12th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/05 with full list of members
filed on: 8th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 25th, October 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/13 from Duxford Grange Duxford Cambridge CB22 4FW
filed on: 13th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/05 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 7th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/06/05 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 12th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/06/16 with shareholders record
filed on: 16th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 7th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/07/11 with shareholders record
filed on: 11th, July 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/08/07
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2007/08/11. Value of each share 1 £, total number of shares: 200.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/08/07
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007/08/11. Value of each share 1 £, total number of shares: 200.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2007
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2007
|
incorporation |
Free Download
(31 pages)
|