(CS01) Confirmation statement with updates Sun, 28th May 2023
filed on: 28th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On Fri, 13th Jan 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Mon, 1st Aug 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Sat, 1st Jan 2022: 466.73 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 20th Oct 2021
filed on: 31st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 1st Sep 2021. New Address: Niab, Barn4, Park Farm, Villa Road, Histon Cambridge Cambridgeshire CB24 9NZ. Previous address: 5 Northumberland Place Richmond Surrey TW10 6TS England
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Wed, 11th Nov 2020
filed on: 5th, May 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 5th, May 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 20th Oct 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st Dec 2019 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Jun 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) On Thu, 25th Oct 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 20th Oct 2018 director's details were changed
filed on: 20th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 20th Oct 2018
filed on: 20th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 31st Jan 2018
filed on: 20th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, February 2018
| resolution
|
Free Download
(15 pages)
|
(AP01) On Wed, 10th Jan 2018 new director was appointed.
filed on: 3rd, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 31st Jan 2018: 450.00 GBP
filed on: 3rd, February 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 10th Jan 2018 new director was appointed.
filed on: 3rd, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, November 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, October 2017
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, October 2017
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 20th Oct 2017
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 20th Oct 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sun, 9th Oct 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 17th Feb 2016. New Address: 5 Northumberland Place Richmond Surrey TW10 6TS. Previous address: 10-12 High Street Barnes London SW13 9LW
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 19th Oct 2015: 300.00 GBP
capital
|
|
(AP01) On Wed, 22nd Apr 2015 new director was appointed.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 22nd Apr 2015 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(20 pages)
|
(SH01) Capital declared on Thu, 9th Oct 2014: 150.00 GBP
capital
|
|