PSC07 |
Cessation of a person with significant control 2023/10/15
filed on: 15th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/30
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/01
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 18th, July 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/01
filed on: 17th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 12th, August 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/01
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/01
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 29th, July 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/10/01
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 8th, August 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/01
filed on: 14th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/24
filed on: 8th, August 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/24
filed on: 19th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/01
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2015/10/27
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/24
filed on: 2nd, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/01
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/24
filed on: 3rd, July 2014
|
accounts |
Free Download
(4 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2012/07/10
filed on: 20th, October 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/10/20
filed on: 20th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/19
filed on: 20th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2013/10/20
|
capital |
|
AP03 |
On 2013/10/20, company appointed a new person to the position of a secretary
filed on: 20th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/24
filed on: 11th, October 2013
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/03/27.
filed on: 27th, March 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2012/07/10
filed on: 27th, March 2013
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/03/27
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/12/27 from 1 Riverside Walk Moulton Newmarket Suffolk CB8 8WE United Kingdom
filed on: 27th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/27.
filed on: 27th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 21st, December 2012
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/12/21
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/19 from Twenty Station Road Cambridge Cambridgeshire CB1 2JD
filed on: 19th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/27.
filed on: 27th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/07/17
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/24
filed on: 11th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 17th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/24
filed on: 22nd, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/24
filed on: 11th, November 2010
|
annual return |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2010
|
resolution |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2009/11/16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/16 from 31 Corsham Street London N1 6DR
filed on: 16th, November 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2009
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|