(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 14th, February 2024
| persons with significant control
|
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: 20th, December 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023/12/08
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/12/08
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, November 2022
| accounts
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Free Download
(7 pages)
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(CH01) On 2021/12/10 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(CH03) On 2021/12/10 secretary's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021/12/10 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/12/08
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, October 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020/12/08
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 4th, November 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019/12/08
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/12/08
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/12/08
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/11/30
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/11/30
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/08
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 25th, November 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2015/07/21 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/07/21 secretary's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015/07/21 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/07/21 secretary's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/08
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 7th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/08
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/12/08 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/08
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 25th, September 2012
| accounts
|
Free Download
(3 pages)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 19th, September 2012
| document replacement
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/08
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 18th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/08
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/12/08 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
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(AP03) On 2010/09/09, company appointed a new person to the position of a secretary
filed on: 9th, September 2010
| officers
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2010/09/09
filed on: 9th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 8th, September 2010
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period extended to 2010/03/31. Originally it was 2009/12/31
filed on: 5th, March 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/08
filed on: 7th, January 2010
| annual return
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Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 2009/11/13
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2009/11/13
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2009/11/05.
filed on: 5th, November 2009
| officers
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2009/11/05 from 112 Hills Road Cambridge Cambridgeshire CB2 1PH
filed on: 5th, November 2009
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2009/11/05.
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed m&r 1079 LIMITEDcertificate issued on 06/07/09
filed on: 2nd, July 2009
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, December 2008
| incorporation
|
Free Download
(23 pages)
|