(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Saturday 15th July 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Saturday 15th July 2023
filed on: 30th, August 2023
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Saturday 15th July 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Saturday 15th July 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Saturday 15th July 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, August 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, August 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Saturday 15th July 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(23 pages)
|
(SH01) 205.00 GBP is the capital in company's statement on Thursday 1st June 2023
filed on: 7th, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE. Change occurred on Wednesday 24th March 2021. Company's previous address: Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE. Change occurred on Wednesday 24th March 2021. Company's previous address: Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE England.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 19th December 2020
filed on: 9th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU. Change occurred on Friday 13th November 2020. Company's previous address: Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England.
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU. Change occurred on Wednesday 9th September 2020. Company's previous address: Unit 4 the Incubator Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England.
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th December 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 4 the Incubator Enterprise Campus Alconbury Weald Huntingdon PE28 4XA. Change occurred on Monday 10th December 2018. Company's previous address: Unit K, the Conservatory Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN England.
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 6th April 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 18th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 18th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 18th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 18th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Saturday 30th April 2016 (was Sunday 31st July 2016).
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Unit K, the Conservatory Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN. Change occurred on Wednesday 20th July 2016. Company's previous address: 14 Salter Close Castle Donington Derby DE74 2XD United Kingdom.
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 3rd August 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 23rd April 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd August 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd August 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2015
| incorporation
|
Free Download
(8 pages)
|