| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, November 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, October 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, October 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, November 2019
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2019/06/01 director's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/11/01 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, August 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, November 2017
|
accounts |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2017/03/01
filed on: 29th, March 2017
|
capital |
Free Download
(4 pages)
|
| SH19 |
6.35 GBP is the capital in company's statement on 2017/03/29
filed on: 29th, March 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 16th, March 2017
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 16th, March 2017
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 01/03/17
filed on: 16th, March 2017
|
insolvency |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, August 2016
|
accounts |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 25th, November 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2015/11/02 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
8.00 GBP is the capital in company's statement on 2015/11/12
|
capital |
|
| AD01 |
Address change date: 2015/08/05. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ
filed on: 5th, August 2015
|
address |
Free Download
(1 page)
|
| CH03 |
On 2015/02/11 secretary's details were changed
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, December 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2014/11/13 director's details were changed
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/11/02 with full list of members
filed on: 13th, November 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
8.00 GBP is the capital in company's statement on 2014/11/13
|
capital |
|
| AP01 |
New director appointment on 2014/07/04.
filed on: 4th, July 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/07/04.
filed on: 4th, July 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/07/04.
filed on: 4th, July 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
2014/04/22 - the day director's appointment was terminated
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/04/02 from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ
filed on: 2nd, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/11/02 with full list of members
filed on: 8th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, August 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2012/11/02 with full list of members
filed on: 7th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 13th, September 2012
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/11/02 with full list of members
filed on: 10th, November 2011
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, November 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011/11/02 director's details were changed
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/07/29.
filed on: 29th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/07/29.
filed on: 29th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2011/07/29
filed on: 29th, July 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/07/29 from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA
filed on: 29th, July 2011
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2011
|
resolution |
Free Download
(2 pages)
|
| SH01 |
8.00 GBP is the capital in company's statement on 2011/07/25
filed on: 29th, July 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
2011/07/29 - the day director's appointment was terminated
filed on: 29th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 18th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/11/02 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 5th, March 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/01/21 from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP
filed on: 21st, January 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
2010/01/16 - the day director's appointment was terminated
filed on: 16th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/12/19 - the day director's appointment was terminated
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/11.
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/12/11.
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed tayvin 423 LIMITEDcertificate issued on 07/12/09
filed on: 7th, December 2009
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 7th, December 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 2nd, November 2009
|
incorporation |
Free Download
(77 pages)
|