(AD01) Registered office address changed from 75 Broadway Peterborough Cambs PE1 1SY United Kingdom to 75 Broadway Peterborough Cambs PE1 1SY on Wednesday 7th February 2024
filed on: 7th, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, November 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from 25 Alexandra Road Peterborough Cambs PE1 3DE United Kingdom to 75 Broadway Peterborough Cambs PE1 1SY on Friday 8th October 2021
filed on: 8th, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
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Free Download
(12 pages)
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(TM01) Director appointment termination date: Wednesday 20th January 2021
filed on: 20th, January 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, June 2020
| accounts
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Free Download
(12 pages)
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(TM01) Director appointment termination date: Wednesday 19th February 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 10th December 2019 director's details were changed
filed on: 10th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 10th December 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Norfolk House, 163 Lincoln Road Peterborough Cambs PE1 2PN to 25 Alexandra Road Peterborough Cambs PE1 3DE on Friday 6th December 2019
filed on: 6th, December 2019
| address
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 5th, December 2019
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 28th November 2019100.00 GBP
filed on: 5th, December 2019
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 28th November 2019100.00 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 5th, December 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 29th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 29th November 2019.
filed on: 29th, November 2019
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 29th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 29th November 2019.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, August 2018
| accounts
|
Free Download
(11 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Wednesday 21st March 2018
filed on: 19th, June 2018
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 19th, June 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, June 2018
| resolution
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Free Download
(32 pages)
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(CH01) On Friday 3rd November 2017 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 16th January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
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(CH01) Director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 18th September 2015 secretary's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
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(CH01) On Friday 18th September 2015 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Friday 16th January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
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(CH01) On Tuesday 13th January 2015 director's details were changed
filed on: 13th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Thursday 16th January 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th January 2014
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 16th January 2012 with full list of members
filed on: 17th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On Monday 21st June 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 16th January 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Saturday 16th January 2010 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Thursday 20th March 2008
filed on: 20th, March 2008
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 9th, July 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 9th, July 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, January 2007
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(9 pages)
|