(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 23rd, November 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 9th, October 2020
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Fri, 18th Oct 2019. New Address: Unit 3, Cattle Sheds Weston Wood Farm Weston Colville Cambridge CB21 5NR. Previous address: Unit 1 Homefield Road Haverhill Suffolk CB9 8QP
filed on: 18th, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, November 2017
| accounts
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Free Download
(8 pages)
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(TM02) Thu, 23rd Nov 2017 - the day secretary's appointment was terminated
filed on: 23rd, November 2017
| officers
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(1 page)
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(TM01) Sat, 1st Apr 2017 - the day director's appointment was terminated
filed on: 28th, June 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 25th Jul 2014: 850000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 2nd Jun 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(5 pages)
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(CH03) On Wed, 11th Nov 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 11th Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 11th Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 1st Jul 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 29th, August 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Fri, 20th Jun 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
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(288a) On Thu, 19th Jun 2008 Secretary appointed
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 19th Jun 2008 Appointment terminated director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 19/06/2008 from 88 high street newmarket suffolk CB8 8JX
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
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(288b) On Thu, 19th Jun 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 849000 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 850000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 849000 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 850000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 19th Jan 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 19th Jan 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 19th Jan 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 19th Jan 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, January 2007
| resolution
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, January 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, January 2007
| resolution
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, January 2007
| resolution
|
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, January 2007
| resolution
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 13/06/05 from: 88 high street newmarket suffolk IP14 3AP
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/06/05 from: 88 high street newmarket suffolk IP14 3AP
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(30 pages)
|