(CS01) Confirmation statement with no updates Saturday 26th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 25th, February 2023
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates Friday 26th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, August 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, August 2022
| resolution
|
Free Download
(1 page)
|
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(45 pages)
|
(AD01) New registered office address The Officers' Mess Royston Road Duxford Cambridge CB22 4QH. Change occurred on Friday 18th June 2021. Company's previous address: Old Crown House High Street Little Abington Cambridgeshire CB21 6BG.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Monday 19th April 2021463760.00 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(6 pages)
|
(SH19) 463760.00 GBP is the capital in company's statement on Friday 28th May 2021
filed on: 28th, May 2021
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 19/04/21
filed on: 5th, May 2021
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 5th, May 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, May 2021
| resolution
|
Free Download
(2 pages)
|
(CH01) On Monday 11th January 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th January 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th January 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 11th January 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 12th January 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 10th March 2020464477.20 GBP
filed on: 13th, March 2021
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 31st August 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(45 pages)
|
(SH03) Own shares purchase
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(SH01) 560980.00 GBP is the capital in company's statement on Friday 6th March 2020
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
(MR04) Charge 093825720001 satisfaction in full.
filed on: 5th, March 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 12th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st August 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' accounts made up to Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Saturday 12th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st August 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates Friday 12th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates Thursday 12th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 31st August 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 29497.20 GBP is the capital in company's statement on Friday 30th January 2015
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, February 2015
| resolution
|
|
(AA01) Current accounting period shortened to Monday 31st August 2015, originally was Sunday 31st January 2016.
filed on: 20th, February 2015
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093825720001, created on Friday 30th January 2015
filed on: 9th, February 2015
| mortgage
|
Free Download
(30 pages)
|
(AP01) New director appointment on Friday 30th January 2015.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, January 2015
| incorporation
|
Free Download
(38 pages)
|