(CS01) Confirmation statement with updates 2023-03-16
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates 2022-03-16
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 1st, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-03-22
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-04-01
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 072111150001, created on 2020-03-10
filed on: 16th, March 2020
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 29th, January 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2019
| resolution
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Free Download
(23 pages)
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(PSC07) Cessation of a person with significant control 2019-04-08
filed on: 9th, April 2019
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-04-08
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-04-08
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-04-01
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed TD15 1BN England to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 2018-10-09
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 19th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-04-01
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 9th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2017-11-21 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-04-01
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-04-01 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-22: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from C/O Cmg Associates 5th Floor, Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ to C/O Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed TD15 1BN on 2015-08-27
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-04-01 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-02-20
filed on: 30th, April 2015
| officers
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 14th, January 2015
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on 2014-12-31
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2014-06-01 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3 London Wall Buildings London EC2M 5PD to C/O Cmg Associates 5Th Floor, Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 2014-09-17
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-04-01 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-08: 100.00 GBP
capital
|
|
(CH01) On 2013-03-25 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 2013-03-25
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-04-01 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-04-01 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-04-01 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-07-01 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, April 2010
| incorporation
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Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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