(PSC01) Notification of a person with significant control Monday 1st March 2021
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 1st March 2021
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 18th September 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 18th September 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On Saturday 12th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 12th December 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 12th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 35 Tendring Way Romford RM6 5DX. Change occurred on Tuesday 15th December 2020. Company's previous address: 12 Donald Drive Romford RM6 5EB England.
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 18th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th September 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th September 2018
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 23rd, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 1st July 2016 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 1st July 2016 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 1st July 2016
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 12 Donald Drive Romford RM6 5EB. Change occurred on Monday 3rd October 2016. Company's previous address: 12 Donald Drive Donald Drive Romford RM6 5EB England.
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 22nd September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wednesday 22nd June 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 22nd June 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 12 Donald Drive Donald Drive Romford RM6 5EB. Change occurred on Friday 24th June 2016. Company's previous address: 2, Bramling Apartments Broad Street Great Cambourne Cambridge CB23 6HF.
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 2, Bramling Apartments Broad Street Great Cambourne Cambridge CB23 6HF. Change occurred on Monday 6th October 2014. Company's previous address: 29 Halifax Road Halifax Road Upper Cambourne Cambridge CB23 6AX.
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 7th January 2014 from 59 Broad Street Great Cambourne Cambridge CB23 6DH
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd September 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd September 2012
filed on: 4th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 11th April 2012.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 8th March 2012 from 20 Woodfield Lane Lower Cambourne Cambridge CB23 6FB United Kingdom
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd September 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 10th February 2011 from 11 Stagwell Road Great Cambourne Cambridge CB23 5DU United Kingdom
filed on: 10th, February 2011
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 22nd September 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 16th November 2010 from 41 Deepdene Avenue Dorking Surrey RH5 4AA United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 27th September 2010 from 1 Alder Drive, Great Cambourne Cambridge CB23 6AQ England
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 22nd September 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|