(CS01) Confirmation statement with no updates March 29, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 3rd, April 2023
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 29, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On August 6, 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 29, 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 29, 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 29, 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 8, Newton Hall Town Street Newton Cambridge CB22 7ZE. Change occurred on November 14, 2018. Company's previous address: Falkner House Mill Lane Sawston Cambridge CB22 3HY England.
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates March 29, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Falkner House Mill Lane Sawston Cambridge CB22 3HY. Change occurred on October 26, 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates March 29, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on November 10, 2016. Company's previous address: 71 Shelton Street Convent Garden London WC2H 9JQ England.
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
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(CH01) On October 12, 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 71 Shelton Street Convent Garden London WC2H 9JQ. Change occurred on October 12, 2016. Company's previous address: Falkner House Mill Lane Sawston Cambridge Cambridgeshire CB22 3HY.
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on October 12, 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 24, 2015: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On November 25, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(15 pages)
|
(CERTNM) Company name changed darcy-kemp mandy LIMITEDcertificate issued on 26/06/13
filed on: 26th, June 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 29, 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(15 pages)
|
(AP01) On May 26, 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 29, 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On March 29, 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on March 29, 2010
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to April 25, 2008 - Annual return with full member list
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/04/2008 from falkner house, mill lane sawston cambridge cambridgeshire CB2 4HY
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(13 pages)
|