AD01 |
Change of registered address from The Old Livery Hildersham Cambridge CB21 6DR United Kingdom on 2024/02/19 to 43 Berkeley Square Mayfair London W1J 5AP
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/07/03
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/06/30
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2021/12/31
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/08/16
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 43 Berkeley Square Mayfair London W1J 5FJ on 2022/05/26 to The Old Livery Hildersham Cambridge CB21 6DR
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/02/15
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/02/15
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/03/24
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/24
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/03/24
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/05/31
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/05/31
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 26th, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/31
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
300.00 GBP is the capital in company's statement on 2017/05/31
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2017/05/31
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/24
filed on: 1st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/24
filed on: 17th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/17
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/28
filed on: 28th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/24
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 22nd, March 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/07/05.
filed on: 5th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 1st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, June 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/11
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2013
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/03 from 18 Berkswell Close Solihull West Midlands B91 2EH England
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/11
filed on: 9th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 23rd, November 2011
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, June 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/11
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2011
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(23 pages)
|