(AD01) Address change date: 1st April 2022. New Address: Old Police Station South Street Ashby De La Zouch Leics LE65 1BS. Previous address: Linton House 64 High Street Linton Cambridge CB21 4HS England
filed on: 1st, April 2022
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 13th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 5th June 2021
filed on: 22nd, June 2021
| confirmation statement
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Free Download
(6 pages)
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(SH01) Statement of Capital on 23rd November 2020: 567193.00 GBP
filed on: 19th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd September 2020: 559941.00 GBP
filed on: 19th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 31st July 2020: 522689.00 GBP
filed on: 19th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2nd March 2021: 636981.00 GBP
filed on: 19th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 16th April 2021: 650441.00 GBP
filed on: 19th, April 2021
| capital
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Free Download
(3 pages)
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(AD01) Address change date: 14th December 2020. New Address: Linton House 64 High Street Linton Cambridge CB21 4HS. Previous address: 730 Capability Green Capability Green Luton LU1 3LU England
filed on: 14th, December 2020
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 30th June 2020 to 31st October 2020
filed on: 14th, July 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th June 2020
filed on: 12th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2020
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, May 2020
| incorporation
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Free Download
(25 pages)
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(PSC07) Cessation of a person with significant control 30th April 2020
filed on: 30th, April 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) 30th April 2020 - the day director's appointment was terminated
filed on: 30th, April 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
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Free Download
(9 pages)
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(AAMD) Amended total exemption full accounts data made up to 30th June 2018
filed on: 3rd, July 2019
| accounts
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control 16th October 2018
filed on: 27th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 6th June 2017
filed on: 27th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 16th October 2018
filed on: 27th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 26th November 2018
filed on: 12th, June 2019
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 26th November 2018
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 26th November 2018
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 5th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 6th December 2018: 341963.00 GBP
filed on: 12th, June 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 1st, March 2019
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 26th November 2018: 336433.00 GBP
filed on: 29th, November 2018
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 16th October 2018
filed on: 26th, November 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 16th October 2018
filed on: 26th, November 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, October 2018
| resolution
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Free Download
(22 pages)
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(SH01) Statement of Capital on 15th June 2018: 276605.00 GBP
filed on: 15th, August 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 8th January 2018: 196601.00 GBP
filed on: 13th, June 2018
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 5th June 2018
filed on: 13th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 9th August 2017: 120000.00 GBP
filed on: 11th, October 2017
| capital
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 20th June 2017
filed on: 11th, October 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 20th June 2017
filed on: 11th, October 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 20th September 2017
filed on: 21st, September 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 17th August 2017. New Address: 730 Capability Green Capability Green Luton LU1 3LU. Previous address: Canley the Common Harpenden AL5 3PE United Kingdom
filed on: 17th, August 2017
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, June 2017
| incorporation
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Free Download
(10 pages)
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