(CS01) Confirmation statement with updates January 9, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 1, 2023
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates January 9, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, January 2022
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 27th, January 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 9, 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 18, 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control January 18, 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 18, 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 9, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 9, 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 9, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 9, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On June 1, 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 9, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079549010003, created on April 21, 2016
filed on: 22nd, April 2016
| mortgage
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, April 2016
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 079549010002, created on March 14, 2016
filed on: 18th, March 2016
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return made up to January 9, 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On October 1, 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Green Gables Eaton Ford St. Neots Cambridgeshire PE19 7SL to 150-152 Great North Road Eaton Socon St. Neots Cambridgeshire PE19 8GS on September 3, 2015
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to January 9, 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079549010001, created on September 18, 2014
filed on: 19th, September 2014
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 9, 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 9, 2014: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on November 7, 2013. Old Address: 5 Green Gables Eaton Ford St. Neots Cambridgeshire PE19 7SL England
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 7, 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 7, 2013. Old Address: 1 Orion Court Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YX United Kingdom
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 17, 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to March 31, 2013
filed on: 24th, April 2012
| accounts
|
Free Download
(1 page)
|
(AP03) On March 21, 2012 - new secretary appointed
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on February 17, 2012: 400.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(5 pages)
|
(AP01) On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2012
| incorporation
|
Free Download
(32 pages)
|