(AD01) Change of registered address from The Old Surgery 19 Mengham Lane Hayling Island Hants PO11 9JT on 2024/04/02 to 1 Pioneer Court Chivers Way Histon Cambridgeshire CB24 9PT
filed on: 2nd, April 2024
| address
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(1 page)
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(CH01) On 2023/10/04 director's details were changed
filed on: 4th, October 2023
| officers
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(2 pages)
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(CH01) On 2023/10/04 director's details were changed
filed on: 4th, October 2023
| officers
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(2 pages)
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(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 28th, September 2023
| accounts
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(1 page)
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(AP01) New director appointment on 2023/09/14.
filed on: 28th, September 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2023/09/14
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/09/14
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/09/14.
filed on: 28th, September 2023
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, September 2023
| capital
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Free Download
(2 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 22nd, August 2023
| mortgage
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, August 2023
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, August 2023
| capital
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, August 2023
| accounts
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Free Download
(9 pages)
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(CH01) On 2023/01/07 director's details were changed
filed on: 9th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, November 2022
| accounts
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Free Download
(9 pages)
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(SH01) 719.00 GBP is the capital in company's statement on 2022/04/08
filed on: 6th, May 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, May 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, April 2022
| incorporation
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(27 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, December 2021
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 18th, February 2021
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 30th, December 2019
| accounts
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Free Download
(5 pages)
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(CH01) On 2019/07/01 director's details were changed
filed on: 1st, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019/01/07 director's details were changed
filed on: 7th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 2nd, January 2019
| accounts
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Free Download
(3 pages)
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(CH01) On 2018/06/14 director's details were changed
filed on: 5th, July 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, June 2017
| resolution
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Free Download
(35 pages)
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(CH01) On 2017/05/08 director's details were changed
filed on: 17th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
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Free Download
(8 pages)
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(CH01) On 2016/10/13 director's details were changed
filed on: 17th, October 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/10/13 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/09
filed on: 23rd, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) 719.00 GBP is the capital in company's statement on 2016/05/23
capital
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(SH01) 719.00 GBP is the capital in company's statement on 2015/03/24
filed on: 21st, April 2016
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, September 2015
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 7th, July 2015
| resolution
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(SH03) Own shares purchase
filed on: 7th, July 2015
| capital
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/09
filed on: 4th, June 2015
| annual return
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2014/12/31640.00 GBP
filed on: 20th, January 2015
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2014/12/31
filed on: 12th, January 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, August 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/09
filed on: 22nd, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/22
capital
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(CH01) On 2013/12/09 director's details were changed
filed on: 11th, December 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, November 2013
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened to 2013/03/31
filed on: 5th, November 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/09
filed on: 4th, June 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2012/10/21 director's details were changed
filed on: 25th, October 2012
| officers
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, August 2012
| mortgage
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Free Download
(9 pages)
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(AP01) New director appointment on 2012/07/19.
filed on: 19th, July 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2012/05/10
filed on: 10th, May 2012
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, May 2012
| incorporation
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Free Download
(20 pages)
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