AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 12th August 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 13th August 2022 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th August 2022 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st October 2022: 210.00 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, November 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2022
|
incorporation |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2022
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, October 2022
|
resolution |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 21st October 2022
filed on: 24th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, October 2022
|
capital |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th October 2022
filed on: 24th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of reduction in issued share capital
filed on: 21st, October 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of reduction in issued share capital
filed on: 21st, October 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 21st October 2022
filed on: 21st, October 2022
|
capital |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 21st October 2022: 100.00 GBP
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/10/22
filed on: 21st, October 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, October 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st October 2022: 210.00 GBP
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 21st October 2022: 110.00 GBP
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/10/22
filed on: 21st, October 2022
|
insolvency |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st October 2022: 210.00 GBP
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st October 2022
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 091725900001 in full
filed on: 9th, August 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 091725900002 in full
filed on: 9th, August 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th August 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, August 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, April 2020
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2018 to 31st December 2018
filed on: 6th, September 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th August 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2nd October 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2017
filed on: 14th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 12th August 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(26 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th August 2015
filed on: 21st, October 2015
|
document replacement |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 210.00 GBP
|
capital |
|
MR01 |
Registration of charge 091725900001, created on 4th February 2015
filed on: 13th, February 2015
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 091725900002, created on 4th February 2015
filed on: 13th, February 2015
|
mortgage |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 210.00 GBP
filed on: 9th, December 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 28th, November 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2014
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Union Road Cambridge Cambridgeshire CB2 1HE on 25th November 2014 to Charter House Barrington Road Orwell Royston SG8 5QP
filed on: 25th, November 2014
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 110.00 GBP
filed on: 25th, November 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2015 to 30th September 2015
filed on: 25th, November 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 25th, November 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2014
|
incorporation |
Free Download
(18 pages)
|