| TM01 |
Thu, 24th Aug 2023 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 22nd May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 22nd May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 13th, May 2022
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Fri, 13th Oct 2017 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 22nd May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Tue, 15th Dec 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 22nd May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Wed, 22nd May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 076829030001, created on Wed, 17th Oct 2018
filed on: 18th, October 2018
|
mortgage |
Free Download
(39 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 22nd May 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th May 2017 new director was appointed.
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 25th May 2017 - the day director's appointment was terminated
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 22nd May 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN.
filed on: 25th, April 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 4th Apr 2017. New Address: Botanic House Hills Road Cambridge CB2 1PH. Previous address: 24 Queen Anne Street London W1G 9AX
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 3rd Mar 2017 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 3rd Mar 2017 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 3rd Mar 2017 - the day secretary's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 3rd Mar 2017
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 3rd Mar 2017 new director was appointed.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd May 2016 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 22nd May 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 22nd May 2015: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 18th, February 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Thu, 22nd May 2014 with full list of members
filed on: 22nd, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd May 2013 with full list of members
filed on: 23rd, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd May 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Sun, 11th Mar 2012
filed on: 11th, March 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Sun, 11th Mar 2012 - the day secretary's appointment was terminated
filed on: 11th, March 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, February 2012
|
resolution |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Fri, 22nd Jul 2011
filed on: 22nd, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 22nd Jul 2011 new director was appointed.
filed on: 22nd, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Jul 2011 new director was appointed.
filed on: 22nd, July 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Fri, 30th Sep 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2011
|
incorporation |
Free Download
(43 pages)
|