AA01 |
Current accounting period shortened to 2023/03/28, originally was 2023/03/29.
filed on: 29th, March 2024
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/03/29
filed on: 29th, December 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/15
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/03/30
filed on: 31st, March 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2021/03/30
filed on: 5th, May 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/15
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Price Bailey Llp, Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England at an unknown date to Price Bailey Llp Tennyson House Cowley Road Cambridge CB4 0WZ
filed on: 9th, September 2021
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Price Bailey Llp, Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England at an unknown date to Price Bailey Llp, Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
filed on: 9th, September 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020/02/24
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/15
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020/02/24
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/03/30
filed on: 24th, August 2021
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, June 2021
|
gazette |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2016/04/06
filed on: 30th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/15
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 6th, January 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 31st, July 2019
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/15
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 084467640001 satisfaction in full.
filed on: 23rd, March 2019
|
mortgage |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018/10/25
filed on: 13th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from Lakeside Mansfield Road Arnold Nottingham NG5 8PH England on 2018/10/25 to 213 Cromford Road Langley Mill Nottingham NG16 4EU
filed on: 25th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 24th, May 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/15
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/30
filed on: 21st, December 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom on 2017/11/23 to Lakeside Mansfield Road Arnold Nottingham NG5 8PH
filed on: 23rd, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/15
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom on 2016/11/26 to The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY
filed on: 26th, November 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016/09/23 director's details were changed
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/09/23 director's details were changed
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2016/03/31
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2015/08/03 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/08/03 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 60 Windsor Avenue London SW19 2RR on 2015/05/21 to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
filed on: 21st, May 2015
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2015
|
resolution |
Free Download
|
SH01 |
500.00 GBP is the capital in company's statement on 2015/03/25
filed on: 15th, April 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 9th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 23rd, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 17th, February 2015
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 084467640001
filed on: 1st, May 2014
|
mortgage |
Free Download
(27 pages)
|
AD01 |
Change of registered office on 2014/03/31 from 7B Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR England
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2013
|
incorporation |
Free Download
(7 pages)
|