(AD01) Change of registered address from The Old Granary Abington Park Farm Great Abington Cambridge CB21 6AX England on Fri, 25th Aug 2023 to 4 New Inn Lane Guildford GU4 7HN
filed on: 25th, August 2023
| address
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Free Download
(1 page)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
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(2 pages)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, May 2023
| accounts
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Free Download
(19 pages)
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(TM02) Secretary's appointment terminated on Mon, 17th Apr 2023
filed on: 18th, April 2023
| officers
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Free Download
(1 page)
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(AP03) On Mon, 17th Apr 2023, company appointed a new person to the position of a secretary
filed on: 18th, April 2023
| officers
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Free Download
(2 pages)
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(AP03) On Wed, 1st Mar 2023, company appointed a new person to the position of a secretary
filed on: 1st, March 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 28th Feb 2023
filed on: 1st, March 2023
| officers
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Free Download
(1 page)
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(CH01) On Thu, 2nd Feb 2023 director's details were changed
filed on: 3rd, February 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, 30th Sep 2021
filed on: 6th, May 2022
| accounts
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Free Download
(18 pages)
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(AP01) On Sun, 10th Jun 2018 new director was appointed.
filed on: 7th, March 2022
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 22nd Feb 2019 new director was appointed.
filed on: 6th, March 2022
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 6th Jul 2021 new director was appointed.
filed on: 19th, July 2021
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 6th Jul 2021 new director was appointed.
filed on: 19th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
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Free Download
(25 pages)
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(AP01) On Wed, 14th Apr 2021 new director was appointed.
filed on: 13th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Apr 2021
filed on: 13th, May 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 7th, July 2020
| accounts
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Free Download
(21 pages)
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(AP01) On Wed, 15th Apr 2020 new director was appointed.
filed on: 21st, April 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 13th Mar 2020
filed on: 13th, March 2020
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 13th, March 2020
| change of name
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 31st Jan 2020
filed on: 15th, February 2020
| officers
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Free Download
(1 page)
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(AP01) On Sun, 1st Sep 2019 new director was appointed.
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, July 2019
| accounts
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Free Download
(21 pages)
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(AD01) Change of registered address from Church Farm Cottage Church Hill Hempstead Saffron Walden Essex CB10 2PA England on Fri, 3rd May 2019 to The Old Granary Abington Park Farm Great Abington Cambridge CB21 6AX
filed on: 3rd, May 2019
| address
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Free Download
(1 page)
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(CH01) On Wed, 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 4th Jan 2019
filed on: 16th, January 2019
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, December 2018
| resolution
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 20th Nov 2018
filed on: 28th, November 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(20 pages)
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(AP03) On Wed, 28th Mar 2018, company appointed a new person to the position of a secretary
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 29th Jan 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 14th Feb 2018 director's details were changed
filed on: 14th, February 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
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Free Download
(19 pages)
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(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 16th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 8th, July 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 8th, July 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
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Free Download
(17 pages)
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(AD01) Change of registered address from The Mews, Shudy Camps Park Shudy Camps Cambridge CB21 4rd on Sat, 5th Dec 2015 to Church Farm Cottage Church Hill Hempstead Saffron Walden Essex CB10 2PA
filed on: 5th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Tue, 15th Sep 2015
filed on: 16th, September 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
| accounts
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Free Download
(17 pages)
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(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 11th, October 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Mon, 15th Sep 2014
filed on: 3rd, October 2014
| annual return
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Free Download
(5 pages)
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(AP01) On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 22nd Jan 2014
filed on: 22nd, January 2014
| officers
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Free Download
(1 page)
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(AP01) On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(18 pages)
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(AP01) On Sun, 19th Jan 2014 new director was appointed.
filed on: 19th, January 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Sun, 15th Sep 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 11th, April 2013
| accounts
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Free Download
(17 pages)
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(AP01) On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2012
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, December 2012
| resolution
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 1st Nov 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Sat, 15th Sep 2012
filed on: 31st, October 2012
| annual return
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Free Download
(3 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 31st, October 2012
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 31st, October 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 15th Sep 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return, no shareholders list, made up to Wed, 15th Sep 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Wed, 15th Sep 2010 director's details were changed
filed on: 4th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 15th Sep 2010 director's details were changed
filed on: 4th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 22nd Sep 2009 with complete member list
filed on: 22nd, September 2009
| annual return
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 22nd, September 2009
| officers
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Free Download
(1 page)
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(288a) On Tue, 9th Jun 2009 Director appointed
filed on: 9th, June 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 16th, May 2009
| accounts
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Free Download
(7 pages)
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(288b) On Thu, 20th Nov 2008 Appointment terminated director
filed on: 20th, November 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 8th, October 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Fri, 3rd Oct 2008 with complete member list
filed on: 3rd, October 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 3rd, October 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 3rd, October 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, October 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 24th Sep 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 24th Sep 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 24/09/07 from: the mews the park, shudey camps cambridge CB1 6RD
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: the mews the park, shudey camps cambridge CB1 6RD
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/09/07 from: 88A tooley street london bridge london SE1 2TF
filed on: 18th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/09/07 from: 88A tooley street london bridge london SE1 2TF
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, July 2007
| incorporation
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, July 2007
| incorporation
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, July 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, July 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, May 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, May 2007
| resolution
|
Free Download
(1 page)
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(288a) On Wed, 8th Nov 2006 New secretary appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Nov 2006 New secretary appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 18th Sep 2006 Secretary resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 18th Sep 2006 Secretary resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(20 pages)
|