CS01 |
Confirmation statement with no updates Tuesday 12th December 2023
filed on: 12th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Thursday 15th June 2023.
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 23rd March 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th December 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, May 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 4th April 2017
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 13th October 2017 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, May 2021
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th December 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th December 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th December 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th December 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th May 2017.
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 25th May 2017) of a secretary
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Botanic House Hills Road Cambridge CB2 1PH. Change occurred on Tuesday 4th April 2017. Company's previous address: 24 Queen Anne Street London W1G 9AX.
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 078789710004, created on Monday 6th March 2017
filed on: 13th, March 2017
|
mortgage |
Free Download
(614 pages)
|
MR01 |
Registration of charge 078789710003, created on Monday 6th March 2017
filed on: 13th, March 2017
|
mortgage |
Free Download
(49 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 3rd March 2017) of a secretary
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd March 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(13 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 23rd, February 2017
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, February 2017
|
mortgage |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th December 2016
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Simarc Property Management Limited Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
filed on: 12th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
21000.00 GBP is the capital in company's statement on Monday 14th December 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 7th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
21000.00 GBP is the capital in company's statement on Wednesday 7th January 2015
|
capital |
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
21000.00 GBP is the capital in company's statement on Thursday 12th December 2013
|
capital |
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th September 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
21000.00 GBP is the capital in company's statement on Tuesday 14th February 2012
filed on: 5th, March 2012
|
capital |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, February 2012
|
mortgage |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 20th, February 2012
|
resolution |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, February 2012
|
mortgage |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2011
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|