SH01 |
7768.51 GBP is the capital in company's statement on 2023/04/21
filed on: 12th, October 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
6946.06 GBP is the capital in company's statement on 2023/03/28
filed on: 7th, September 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
6573.31 GBP is the capital in company's statement on 2023/08/23
filed on: 29th, August 2023
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, June 2023
| accounts
|
Free Download
(53 pages)
|
SH01 |
6572.51 GBP is the capital in company's statement on 2023/04/18
filed on: 11th, May 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
6571.26 GBP is the capital in company's statement on 2023/04/18
filed on: 9th, May 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
6569.41 GBP is the capital in company's statement on 2023/04/18
filed on: 9th, May 2023
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(51 pages)
|
SH01 |
6568.06 GBP is the capital in company's statement on 2022/09/27
filed on: 5th, October 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
6569.06 GBP is the capital in company's statement on 2022/09/27
filed on: 5th, October 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
6567.46 GBP is the capital in company's statement on 2022/06/27
filed on: 27th, June 2022
| capital
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 2022/05/13 secretary's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/24.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/04/06 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/04/01. New Address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB. Previous address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB England
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
SH01 |
6566.42 GBP is the capital in company's statement on 2022/02/25
filed on: 23rd, March 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(48 pages)
|
AP01 |
New director appointment on 2021/12/24.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
4198.21 GBP is the capital in company's statement on 2022/02/01
filed on: 1st, February 2022
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2022
| resolution
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 2022/01/01
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/12/31 - the day secretary's appointment was terminated
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
4193.92 GBP is the capital in company's statement on 2021/12/24
filed on: 24th, December 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2021/09/21 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 9th, June 2021
| accounts
|
Free Download
(15 pages)
|
SH01 |
4105.73 GBP is the capital in company's statement on 2021/05/20
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
4104.83 GBP is the capital in company's statement on 2021/03/23
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2021/03/08 secretary's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 8th, January 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2020/10/28 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/17.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/17 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/04/21. New Address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB. Previous address: Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB England
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/11/13
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
4100.54 GBP is the capital in company's statement on 2019/10/18
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
3895.72 GBP is the capital in company's statement on 2019/10/10
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
3878.57 GBP is the capital in company's statement on 2019/10/04
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(11 pages)
|
AP02 |
New member appointment on 2019/07/15.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/15 - the day director's appointment was terminated
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/06/26 - the day director's appointment was terminated
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, June 2019
| resolution
|
Free Download
(56 pages)
|
AP01 |
New director appointment on 2019/05/28.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2019/05/28.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
3651.98 GBP is the capital in company's statement on 2019/05/29
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2680.96 GBP is the capital in company's statement on 2019/05/28
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1963.33 GBP is the capital in company's statement on 2018/04/10
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/02/08. New Address: Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB. Previous address: 43 Fletton Avenue Peterborough PE2 8AX United Kingdom
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
1003.70 GBP is the capital in company's statement on 2017/09/29
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1666.67 GBP is the capital in company's statement on 2017/10/10
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1329.46 GBP is the capital in company's statement on 2017/09/30
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, December 2017
| resolution
|
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on 2017/09/29
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/04.
filed on: 29th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/11/30
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, July 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/06
filed on: 6th, July 2017
| resolution
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 13th, May 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/03/11
filed on: 23rd, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/03/11
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/31.
filed on: 31st, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/25
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|