(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 29th, November 2023
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 7th, September 2023
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 2 Glenmore Business Park Ely Road Waterbeach Cambridge CB25 9FX on 2022-10-04
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP England to Si-One Parsons Green St Ives Cambridgeshire PE27 4AA on 2021-03-23
filed on: 23rd, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, October 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, April 2019
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2017-03-27: 400.00 GBP
filed on: 5th, December 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, February 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, June 2017
| accounts
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 28th, April 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, April 2017
| resolution
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Free Download
(13 pages)
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(AD01) Registered office address changed from 28 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU to Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP on 2017-01-12
filed on: 12th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
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Free Download
(5 pages)
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(CH01) On 2016-06-07 director's details were changed
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 23rd, May 2016
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2016-04-29: 100.00 GBP
filed on: 23rd, May 2016
| capital
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Free Download
(4 pages)
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(CH01) On 2016-02-14 director's details were changed
filed on: 14th, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-01-29
filed on: 14th, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-01-30
filed on: 11th, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-12-19 with full list of members
filed on: 20th, January 2016
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 17 Popes Lane Warboys Cambs PE28 2RN to 28 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU on 2015-12-07
filed on: 7th, December 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2014-12-19 with full list of members
filed on: 16th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-01-16: 400.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, May 2014
| accounts
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Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2014-02-03
filed on: 3rd, February 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-12-19 with full list of members
filed on: 6th, January 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, May 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-12-19 with full list of members
filed on: 24th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, July 2012
| accounts
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Free Download
(12 pages)
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(CH01) On 2011-08-01 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2010-12-19 with full list of members
filed on: 14th, May 2012
| annual return
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Free Download
(16 pages)
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(AR01) Annual return made up to 2011-12-19 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 16th, June 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2009-12-19 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On 2010-04-07 secretary's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-04-07 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to 2009-04-06
filed on: 6th, April 2009
| annual return
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Free Download
(10 pages)
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(288a) On 2008-01-04 New secretary appointed
filed on: 4th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-01-04 New secretary appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2007-12-27 Secretary resigned
filed on: 27th, December 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-12-27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-27 Secretary resigned
filed on: 27th, December 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-12-19. Value of each share 1 £, total number of shares: 100.
filed on: 27th, December 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 27/12/07 from: ocs, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 27th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/12/07 from: ocs, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 27th, December 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, December 2007
| resolution
|
Free Download
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(88(2)R) Alloted 99 shares on 2007-12-19. Value of each share 1 £, total number of shares: 100.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
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(288b) On 2007-12-27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, December 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 19th, December 2007
| incorporation
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Free Download
(18 pages)
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