(AD01) Change of registered address from Quern House Mill Court Great Shelford Cambridge CB22 5LD England on Wed, 11th Oct 2023 to 41 Central Avenue West Molesey KT8 2QZ
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 9th Jun 2023
filed on: 23rd, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Tue, 7th Mar 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, March 2023
| accounts
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Free Download
(7 pages)
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(CH01) On Thu, 2nd Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE England on Wed, 11th Jan 2023 to Quern House Mill Court Great Shelford Cambridge CB22 5LD
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 9th Jun 2022
filed on: 15th, June 2022
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 11th Jan 2022
filed on: 11th, January 2022
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wed, 9th Jun 2021
filed on: 24th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, November 2021
| resolution
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 12th Jul 2021: 11.00 GBP
filed on: 5th, November 2021
| capital
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Free Download
(3 pages)
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(CH01) On Wed, 8th Sep 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
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(PSC05) Change to a person with significant control Wed, 9th Jun 2021
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wed, 9th Jun 2021
filed on: 9th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 9th Jun 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Wed, 9th Jun 2021
filed on: 9th, June 2021
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 23rd Mar 2020
filed on: 6th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Mon, 23rd Mar 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 27th Oct 2020
filed on: 8th, December 2020
| confirmation statement
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Wed, 31st Mar 2021
filed on: 19th, November 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, April 2020
| resolution
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Free Download
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(MA) Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
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Free Download
(27 pages)
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(SH01) Capital declared on Mon, 23rd Mar 2020: 10.00 GBP
filed on: 16th, April 2020
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
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Free Download
(2 pages)
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(AP01) On Mon, 23rd Mar 2020 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 23rd Mar 2020 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 18 Lancaster Grove London NW3 4PB United Kingdom on Thu, 5th Mar 2020 to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE
filed on: 5th, March 2020
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2019
| incorporation
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Free Download
(32 pages)
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