(AA01) Extension of accounting period to 31st January 2023 from 30th January 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 8th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom at an unknown date to Stonecross Trumpington High Street Cambridge CB2 9SU
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 30th June 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 30th June 2022
filed on: 3rd, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 8th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 8th February 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AD02) Single Alternative Inspection Location changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England at an unknown date to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 11th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 30th January 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st July 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Reiss Building 12 Picton Place London W1U 1BW England on 31st July 2018 to First Floor, White Lion House 64a Highgate High Street London N6 5HX
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 105602360002, created on 4th May 2018
filed on: 24th, May 2018
| mortgage
|
Free Download
(22 pages)
|
(MR04) Satisfaction of charge 105602360001 in full
filed on: 4th, May 2018
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 29th December 2017 director's details were changed
filed on: 29th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT United Kingdom on 22nd November 2017 to Reiss Building 12 Picton Place London W1U 1BW
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 105602360001, created on 17th November 2017
filed on: 20th, November 2017
| mortgage
|
Free Download
(22 pages)
|
(PSC04) Change to a person with significant control 10th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th October 2017: 50.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th October 2017: 75.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th October 2017: 25.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th October 2017: 100.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 12th, January 2017
| incorporation
|
Free Download
(10 pages)
|