(CH01) On 2023-05-12 director's details were changed
filed on: 12th, May 2023
| officers
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(2 pages)
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(CH01) On 2023-05-12 director's details were changed
filed on: 12th, May 2023
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 2022-12-31: 2365053.00 GBP
filed on: 3rd, May 2023
| capital
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(3 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 24th, April 2023
| accounts
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(3 pages)
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(TM02) Secretary appointment termination on 2023-04-21
filed on: 21st, April 2023
| officers
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(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 8th, June 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 24th, March 2021
| accounts
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(4 pages)
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(SH01) Statement of Capital on 2020-12-31: 1865053.00 GBP
filed on: 23rd, March 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2011-12-31: 965053.00 GBP
filed on: 16th, October 2020
| capital
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(3 pages)
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(SH01) Statement of Capital on 2017-12-31: 965053.00 GBP
filed on: 16th, October 2020
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 2012-12-31: 965053.00 GBP
filed on: 16th, October 2020
| capital
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(3 pages)
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(SH01) Statement of Capital on 2009-12-31: 965053.00 GBP
filed on: 16th, October 2020
| capital
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(3 pages)
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(SH01) Statement of Capital on 2013-12-31: 965053.00 GBP
filed on: 16th, October 2020
| capital
|
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(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, May 2020
| accounts
|
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(4 pages)
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(CH01) On 2019-11-15 director's details were changed
filed on: 15th, November 2019
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
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(4 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 18th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
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(7 pages)
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(AD01) Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX to 16-18 West Street Rochford Essex SS4 1AJ on 2015-11-20
filed on: 20th, November 2015
| address
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(1 page)
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(CH01) On 2015-10-01 director's details were changed
filed on: 5th, November 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2015-10-03 with full list of members
filed on: 5th, November 2015
| annual return
|
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(4 pages)
|
(SH01) Statement of Capital on 2015-11-05: 753352.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, August 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2014-10-03 with full list of members
filed on: 19th, December 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, September 2014
| resolution
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(AR01) Annual return made up to 2013-10-03 with full list of members
filed on: 1st, November 2013
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 2013-11-01: 574352.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2012-12-31
filed on: 2nd, September 2013
| accounts
|
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(19 pages)
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(CH01) On 2012-10-25 director's details were changed
filed on: 21st, November 2012
| officers
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(2 pages)
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(CH04) Secretary's details changed on 2012-07-13
filed on: 21st, November 2012
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2012-10-03 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
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(6 pages)
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(AD01) Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ United Kingdom on 2012-09-26
filed on: 26th, September 2012
| address
|
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(1 page)
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(AD01) Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England on 2012-07-12
filed on: 12th, July 2012
| address
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(1 page)
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(TM01) Director appointment termination date: 2011-12-06
filed on: 6th, December 2011
| officers
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(1 page)
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(AR01) Annual return made up to 2011-10-03 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2010-10-03 with full list of members
filed on: 9th, December 2010
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 13th, September 2010
| accounts
|
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(4 pages)
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(CH01) On 2009-12-01 director's details were changed
filed on: 1st, December 2009
| officers
|
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(2 pages)
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(CH01) On 2009-10-02 director's details were changed
filed on: 12th, November 2009
| officers
|
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(2 pages)
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(CH01) On 2009-10-02 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2009-10-02
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-10-03 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 12/08/2009 from 51 milton road westcliff on sea essex SS0 7JP
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
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(288a) On 2009-08-12 Director appointed
filed on: 12th, August 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, August 2009
| accounts
|
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(3 pages)
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(288b) On 2009-04-17 Appointment terminated secretary
filed on: 17th, April 2009
| officers
|
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(1 page)
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(288a) On 2009-04-17 Secretary appointed
filed on: 17th, April 2009
| officers
|
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(1 page)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 30th, March 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2009-01-07
filed on: 7th, January 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 3rd, October 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 3rd, October 2007
| incorporation
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