(CS01) Confirmation statement with updates January 26, 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 7, 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates January 7, 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates September 4, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates September 4, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On August 23, 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 5, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(24 pages)
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(PSC04) Change to a person with significant control September 25, 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control September 25, 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates September 4, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 1, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 4, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 1, 2016 - 25200.00 GBP
filed on: 2nd, September 2016
| capital
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, July 2016
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on May 1, 2016 - 25243.00 GBP
filed on: 7th, June 2016
| capital
|
Free Download
(18 pages)
|
(AA01) Accounting period ending changed to September 30, 2015 (was March 31, 2016).
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on February 1, 2016 - 25279.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, March 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 1, 2016 - 25258.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, March 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, February 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 10th, February 2016
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF. Change occurred on January 21, 2016. Company's previous address: 2 Bramhall Place Storeys Bar Road Peterborough PE1 5YS.
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on November 1, 2015 - 25306.00 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(17 pages)
|
(SH03) Report of purchase of own shares
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 1, 2015 - 25342.00 GBP
filed on: 29th, October 2015
| capital
|
Free Download
(17 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, October 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 1, 2015 - 25543.00 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, October 2015
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 2, 2015 - 25391.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(17 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, October 2015
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, October 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on October 2, 2015: 25808.00 GBP
capital
|
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(SH01) Capital declared on August 27, 2015: 25808.00 GBP
filed on: 21st, September 2015
| capital
|
Free Download
(18 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, September 2015
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2015
| resolution
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 14th, April 2015
| accounts
|
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(AP01) On January 1, 2015 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On January 1, 2015 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 4, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, September 2013
| incorporation
|
Free Download
(7 pages)
|