| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On June 19, 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 25th, April 2017
| incorporation
|
Free Download
(7 pages)
|
| AP01 |
On April 6, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 6, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 6, 2017: 4.00 GBP
filed on: 6th, April 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
On April 6, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: July 29, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 29, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to June 20, 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 30, 2015: 3.00 GBP
capital
|
|
| CH01 |
On February 18, 2015 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On June 20, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 20, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On June 20, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On June 20, 2014 secretary's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to June 20, 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
| CH03 |
On June 20, 2012 secretary's details were changed
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 20, 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On June 20, 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on February 16, 2010
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On February 16, 2010 - new secretary appointed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
| 190 |
Location of debenture register
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to July 9, 2009
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/07/2009 from peters elworthy & moore salisbury house station road cambridge cambs CB1 2LA
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/01/2009 from 112 hills road cambridge CB2 1PH united kingdom
filed on: 21st, January 2009
| address
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 9, 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/07/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 28th, April 2008
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed pigeon investments LIMITEDcertificate issued on 05/03/08
filed on: 29th, February 2008
| change of name
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on January 8, 2008. Value of each share 1 £, total number of shares: 3.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on January 8, 2008. Value of each share 1 £, total number of shares: 3.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed m&r 1056 LIMITEDcertificate issued on 17/12/07
filed on: 17th, December 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed m&r 1056 LIMITEDcertificate issued on 17/12/07
filed on: 17th, December 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(19 pages)
|