CS01 |
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(31 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 19th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 20th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
505.00 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 18th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from Bridge Works the Avenue Godmanchester Huntingdon Cambridgeshire PE29 2AF to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on Friday 15th October 2021
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th June 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2020
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th June 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
501.00 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
401.00 GBP is the capital in company's statement on Wednesday 26th February 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
502.00 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
501.00 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 16th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th June 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th June 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 7th March 2017
filed on: 13th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Thursday 30th June 2016 to Saturday 31st December 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 20th June 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081122870001, created on Thursday 24th July 2014
filed on: 28th, July 2014
| mortgage
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Friday 20th June 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
AD01 |
Change of registered office on Tuesday 11th February 2014 from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Friday 6th December 2013 - new secretary appointed
filed on: 6th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 20th June 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
TM01 |
Director appointment termination date: Wednesday 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|