(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
(AD02) Single Alternative Inspection Location changed from 3 Accommodation Road Golders Green London NW11 8ED at an unknown date to Carthouse 3 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD04) Registers new location: Carthouse 3 Copley Hill Farm Business Park, Cambridge Road Babraham Cambridge CB22 3GN.
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England on Thu, 20th Feb 2020 to 3 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN England on Thu, 20th Feb 2020 to Carthouse 3 Copley Hill Farm Business Park, Cambridge Road Babraham Cambridge CB22 3GN
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite G1 Delta Gain Harstbourne House Watford WD19 5EF England on Thu, 2nd Jan 2020 to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite G1 Delta Gain Harstbourne House Watford WD19 5EF England on Thu, 19th Dec 2019 to Suite G1 Delta Gain Harstbourne House Watford WD19 5EF
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Foframe House 35 - 37 Brent Street London NW4 2EF England on Thu, 19th Dec 2019 to Suite G1 Delta Gain Harstbourne House Watford WD19 5EF
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On Sat, 9th Feb 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Accommodation Road London NW11 8ED on Mon, 16th Apr 2018 to Foframe House 35 - 37 Brent Street London NW4 2EF
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 4th Jan 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 31st Dec 2014: 100.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jan 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Tue, 23rd Nov 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 23rd Nov 2010, company appointed a new person to the position of a secretary
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Mon, 23rd Nov 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Mon, 23rd Nov 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 23rd Nov 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 26th Nov 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, September 2008
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/08/2008 from 2ND floor hillview house london NW11 0DL
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On Wed, 24th Oct 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 24th Oct 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 24th Oct 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/10/07 from: 95 wilton road suite 3 london SW1V 1BZ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/10/07 from: 95 wilton road suite 3 london SW1V 1BZ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Wed, 24th Oct 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|