AP01 |
New director appointment on Monday 5th September 2022.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2022
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2022
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th May 2021
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 26th March 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 5th June 2020.
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th June 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th October 2019
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th October 2018
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 22nd, February 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd January 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2016
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 20th October 2015 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(12 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Friday 23rd October 2015
|
capital |
|
AD01 |
Registered office address changed from 30 the Rowans Milton Cambridge CB24 6YU to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on Friday 23rd October 2015
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 70 Priory Road Priory Road Kenilworth Warwickshire CV8 1LQ to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on Friday 23rd October 2015
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th September 2015.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2015.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2015.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2015.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th August 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th August 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd September 2015.
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 1st August 2015
filed on: 28th, August 2015
|
document replacement |
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 3rd August 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2015
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 23rd, June 2015
|
capital |
Free Download
(1 page)
|
SH19 |
9.00 GBP is the capital in company's statement on Tuesday 23rd June 2015
filed on: 23rd, June 2015
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 12/06/15
filed on: 23rd, June 2015
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, June 2015
|
resolution |
Free Download
|
CH01 |
On Thursday 9th April 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 16th April 2015 director's details were changed
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th January 2015.
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2014
|
incorporation |
Free Download
(8 pages)
|