AD01 |
New registered office address Ravenscroft House Suite 5, 3rd Floor Regent Street Cambridge Cambridgeshire CB2 1AB. Change occurred on 2023-10-02. Company's previous address: Kingsbury House 6 Sheet Street Windsor SL4 1BG England.
filed on: 2nd, October 2023
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2022-12-31
filed on: 1st, September 2023
|
accounts |
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on 2023-07-12
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-05-06
filed on: 9th, May 2023
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confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2022-05-06
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 11th, November 2021
|
persons with significant control |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2021-10-11
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control 2021-11-11
filed on: 11th, November 2021
|
persons with significant control |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-11
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 6th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-11
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
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PSC09 |
Withdrawal of a person with significant control statement 2019-10-02
filed on: 2nd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, September 2019
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 087281980001, created on 2019-01-31
filed on: 7th, February 2019
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-11
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-14
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 26th, March 2018
|
persons with significant control |
Free Download
(4 pages)
|
CH01 |
On 2018-02-01 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Kingsbury House 6 Sheet Street Windsor SL4 1BG. Change occurred on 2017-11-06. Company's previous address: 3-5 High Street Windsor Berkshire SL4 1LD.
filed on: 6th, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-11
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 7th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-10-11
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 10th, August 2016
|
accounts |
Free Download
(6 pages)
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AP03 |
Appointment (date: 2016-07-08) of a secretary
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2016-03-24
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-24
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-10-11
filed on: 15th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 15th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-11
filed on: 20th, October 2014
|
annual return |
Free Download
(7 pages)
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CH01 |
On 2014-10-20 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-10-20 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
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AA01 |
Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 5th, March 2014
|
accounts |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 11th, October 2013
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incorporation |
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