(AA) Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(27 pages)
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(CH01) On 23rd September 2022 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 26th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
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(AP04) On 26th July 2022, company appointed a new person to the position of a secretary
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 15th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
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(AP03) On 15th September 2021, company appointed a new person to the position of a secretary
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 11th August 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(CH01) On 14th July 2021 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(23 pages)
|
(TM02) Secretary's appointment terminated on 11th December 2020
filed on: 12th, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) On 11th December 2020, company appointed a new person to the position of a secretary
filed on: 12th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th September 2020
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 16th January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 4th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th February 2019
filed on: 12th, February 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 3rd December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 15th November 2018, company appointed a new person to the position of a secretary
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd September 2018: 2860.68 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, September 2018
| resolution
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 3rd September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 19th April 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(41 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 30th March 2017: 2829.69 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase, Resolution of allotment of securities
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd November 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th December 2015: 2971.04 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd November 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd December 2014: 2971.04 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(28 pages)
|
(AA01) Extension of accounting period to 31st March 2014 from 30th November 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st March 2014 to 31st March 2015
filed on: 24th, July 2014
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 30th November 2014 to 31st March 2014
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd November 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th December 2013
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th April 2013: 1.00 GBP
filed on: 25th, April 2013
| capital
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on 8th April 2013
filed on: 25th, April 2013
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 25th, April 2013
| resolution
|
Free Download
(22 pages)
|
(AD01) Registered office address changed from Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE19 6SR United Kingdom on 28th November 2012
filed on: 28th, November 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, November 2012
| incorporation
|
Free Download
(10 pages)
|