(AD01) Address change date: Fri, 22nd Apr 2022. New Address: Pem Salisbury House Station Road Cambridge CB1 2LA. Previous address: 20 Highfields Drive Lakenheath Brandon IP27 9EH England
filed on: 22nd, April 2022
| address
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 31st, July 2021
| accounts
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(3 pages)
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(AD01) Address change date: Wed, 17th Feb 2021. New Address: 20 Highfields Drive Lakenheath Brandon IP27 9EH. Previous address: 53 High Street Cheveley Newmarket Suffolk CB8 9DQ
filed on: 17th, February 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 5th, August 2020
| accounts
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(3 pages)
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(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
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(1 page)
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(AP01) On Sun, 1st May 2005 new director was appointed.
filed on: 2nd, April 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 30th, July 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 26th, July 2016
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Fri, 22nd Apr 2016 with full list of members
filed on: 19th, May 2016
| annual return
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(4 pages)
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(TM02) Mon, 14th Mar 2016 - the day secretary's appointment was terminated
filed on: 19th, May 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 13th, July 2015
| accounts
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(10 pages)
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(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 19th, May 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Wed, 22nd Apr 2015 with full list of members
filed on: 19th, May 2015
| annual return
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Free Download
(5 pages)
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(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 19th, December 2014
| officers
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(2 pages)
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(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, July 2014
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Tue, 22nd Apr 2014 with full list of members
filed on: 28th, May 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 28th May 2014: 20.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 22nd Apr 2013 with full list of members
filed on: 2nd, May 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 13th, April 2013
| accounts
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Free Download
(10 pages)
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(AA01) Extension of current accouting period to Wed, 31st Oct 2012
filed on: 10th, July 2012
| accounts
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(1 page)
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(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members
filed on: 3rd, July 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 26th, October 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members
filed on: 2nd, June 2011
| annual return
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(7 pages)
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(TM01) Thu, 17th Mar 2011 - the day director's appointment was terminated
filed on: 17th, March 2011
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 27th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 22nd Apr 2010 with full list of members
filed on: 15th, May 2010
| annual return
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(7 pages)
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(CH01) On Thu, 22nd Apr 2010 director's details were changed
filed on: 15th, May 2010
| officers
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(2 pages)
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(CH01) On Thu, 22nd Apr 2010 director's details were changed
filed on: 15th, May 2010
| officers
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(2 pages)
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(CH01) On Thu, 22nd Apr 2010 director's details were changed
filed on: 15th, May 2010
| officers
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(2 pages)
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(AP01) On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
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(5 pages)
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(TM01) Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
| officers
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(4 pages)
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(TM01) Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
| officers
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 6th, August 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, September 2008
| accounts
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Free Download
(7 pages)
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(288a) On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
| officers
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(1 page)
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(363a) Annual return up to Tue, 8th Jul 2008 with shareholders record
filed on: 8th, July 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, July 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, July 2007
| accounts
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Free Download
(4 pages)
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(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| officers
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(1 page)
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(363a) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
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Free Download
(3 pages)
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(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| 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 Apr 2006
filed on: 28th, June 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 28th, June 2006
| accounts
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Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 24th, April 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 24th, April 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
| annual return
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Free Download
(4 pages)
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(288a) On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
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Free Download
(2 pages)
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(288b) On Wed, 28th Sep 2005 Director resigned
filed on: 28th, September 2005
| officers
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(1 page)
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(288b) On Wed, 28th Sep 2005 Director resigned
filed on: 28th, September 2005
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 11th, July 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 11th, July 2005
| accounts
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Free Download
(4 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Tue, 3rd May 2005 with shareholders record
filed on: 3rd, May 2005
| annual return
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Free Download
(3 pages)
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(363s) Annual return up to Tue, 3rd May 2005 with shareholders record
filed on: 3rd, May 2005
| annual return
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Free Download
(3 pages)
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(288a) On Tue, 18th May 2004 New director appointed
filed on: 18th, May 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 18th May 2004 New director appointed
filed on: 18th, May 2004
| officers
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(2 pages)
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(288a) On Sat, 15th May 2004 New secretary appointed
filed on: 15th, May 2004
| officers
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(2 pages)
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(288a) On Sat, 15th May 2004 New secretary appointed
filed on: 15th, May 2004
| officers
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Free Download
(2 pages)
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(288b) On Fri, 30th Apr 2004 Secretary resigned
filed on: 30th, April 2004
| officers
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(1 page)
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(288b) On Fri, 30th Apr 2004 Director resigned
filed on: 30th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On Fri, 30th Apr 2004 Secretary resigned
filed on: 30th, April 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 30/04/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 30th, April 2004
| address
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(1 page)
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(287) Registered office changed on 30/04/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 30th, April 2004
| address
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(1 page)
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(288b) On Fri, 30th Apr 2004 Director resigned
filed on: 30th, April 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2004
| incorporation
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(12 pages)
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