(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(36 pages)
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(AP01) New director appointment on Friday 15th December 2023.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 3rd December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(35 pages)
|
(CH01) On Friday 1st July 2022 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 7th October 2021.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 25th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 24th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd September 2021
filed on: 3rd, September 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, September 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, September 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(35 pages)
|
(AD01) New registered office address Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN. Change occurred on Monday 1st June 2020. Company's previous address: Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD England.
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
(SH01) 1425000.00 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, March 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on Friday 12th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 24th April 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd January 2019.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on Tuesday 6th November 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st October 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 9th November 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 9th November 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th June 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 30th, May 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 14th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, April 2018
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2018
| resolution
|
Free Download
(24 pages)
|
(AP01) New director appointment on Monday 19th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(33 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD. Change occurred on Friday 1st July 2016. Company's previous address: C/O Quentin Baker Shire Hall Castle Hill Cambridge Cambridgeshire CB3 0AP United Kingdom.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(25 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 17th, April 2015
| resolution
|
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(AP01) New director appointment on Tuesday 24th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2015
| resolution
|
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 3rd, June 2014
| incorporation
|
Free Download
(7 pages)
|