SH01 |
628.10 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 18th, January 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd September 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Manor House High Street Abbotsley St. Neots PE19 6UE England to Manor House 111 High Street Abbotsley Abbotsley Cambridgeshire PE19 6UE on Monday 20th February 2023
filed on: 20th, February 2023
|
address |
Free Download
(1 page)
|
SH01 |
623.06 GBP is the capital in company's statement on Wednesday 6th April 2022
filed on: 14th, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, June 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
606.40 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 5th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
614.73 GBP is the capital in company's statement on Wednesday 9th March 2022
filed on: 5th, April 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd September 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP England to Manor House High Street Abbotsley St. Neots PE19 6UE on Monday 30th November 2020
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd September 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd September 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, May 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd September 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
172.40 GBP is the capital in company's statement on Tuesday 26th June 2018
filed on: 14th, September 2018
|
capital |
Free Download
(9 pages)
|
SH01 |
172.40 GBP is the capital in company's statement on Tuesday 26th June 2018
filed on: 14th, September 2018
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, May 2018
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Saturday 31st March 2018
filed on: 25th, April 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd September 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Care of: C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP on Wednesday 15th February 2017
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 14th February 2017
filed on: 14th, February 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
133.33 GBP is the capital in company's statement on Friday 14th October 2016
filed on: 4th, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Monday 11th July 2016
filed on: 15th, July 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2016
|
resolution |
Free Download
(39 pages)
|
AR01 |
Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 30th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 22nd September 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th September 2014
|
capital |
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 1st December 2013
filed on: 23rd, December 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 19th, December 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
On Tuesday 17th December 2013 - new secretary appointed
filed on: 17th, December 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 18th October 2013
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2013
|
incorporation |
|