(AD01) New registered office address 108 Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU. Change occurred on Thursday 25th January 2024. Company's previous address: Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England.
filed on: 25th, January 2024
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, February 2023
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, March 2022
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 12th, April 2021
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR. Change occurred on Monday 6th January 2020. Company's previous address: Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England.
filed on: 6th, January 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP. Change occurred on Friday 5th July 2019. Company's previous address: One Station Square Cambridge Cambridgeshire CB1 2GA England.
filed on: 5th, July 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address One Station Square Cambridge Cambridgeshire CB1 2GA. Change occurred on Friday 25th August 2017. Company's previous address: 1 Station Square Cambridge CB1 2GA England.
filed on: 25th, August 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 1 Station Square Cambridge CB1 2GA. Change occurred on Tuesday 6th June 2017. Company's previous address: C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH.
filed on: 6th, June 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, July 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 5th, November 2015
| annual return
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Free Download
(7 pages)
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(SH01) 1752.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH. Change occurred on Monday 6th July 2015. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom.
filed on: 6th, July 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on Monday 2nd March 2015. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY.
filed on: 2nd, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 17th, October 2014
| annual return
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Free Download
(6 pages)
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(SH01) 1752.00 GBP is the capital in company's statement on Friday 17th October 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 17th, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) 1752.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
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Free Download
(6 pages)
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(SH01) 1752.00 GBP is the capital in company's statement on Wednesday 28th November 2012
filed on: 10th, January 2013
| capital
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Free Download
(3 pages)
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(SH01) 1612.00 GBP is the capital in company's statement on Wednesday 28th November 2012
filed on: 29th, November 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 17th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 17th, October 2011
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 18th, October 2010
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 22nd, October 2009
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 15th, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Tuesday 27th January 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 16th, December 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 1st, December 2008
| accounts
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Free Download
(6 pages)
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(AUD) Auditor's resignation
filed on: 17th, July 2008
| auditors
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Free Download
(3 pages)
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(287) Registered office changed on 22/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
filed on: 22nd, April 2008
| address
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Free Download
(1 page)
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(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 136 shares on Wednesday 5th September 2007. Value of each share 1 £, total number of shares: 1413.
filed on: 3rd, October 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 136 shares on Wednesday 5th September 2007. Value of each share 1 £, total number of shares: 1413.
filed on: 3rd, October 2007
| capital
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 20th, August 2007
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 20th, August 2007
| accounts
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Free Download
(5 pages)
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(88(2)R) Alloted 750 shares on Monday 9th January 2006. Value of each share 1 £.
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 750 shares on Monday 9th January 2006. Value of each share 1 £.
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(363a) Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 351 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 527.
filed on: 23rd, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 351 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 527.
filed on: 23rd, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 175 shares on Monday 21st November 2005. Value of each share 1 £, total number of shares: 176.
filed on: 3rd, February 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 175 shares on Monday 21st November 2005. Value of each share 1 £, total number of shares: 176.
filed on: 3rd, February 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, October 2005
| incorporation
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 17th, October 2005
| incorporation
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Free Download
(26 pages)
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