AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th March 2022 director's details were changed
filed on: 19th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st February 2022. New Address: The Gas House 70B High Street Bassingbourn Royston Hertfordshire SG8 5LF. Previous address: One Portland Place London W1B 1PN
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 24th, April 2017
| mortgage
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2015
filed on: 23rd, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 1.00 GBP
capital
|
|
CH03 |
On 1st March 2015 secretary's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st March 2015
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th June 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th June 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
10th August 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
10th August 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 30th June 2010
filed on: 24th, June 2011
| document replacement
|
Free Download
(16 pages)
|
CERTNM |
Company name changed advs (uk) LIMITEDcertificate issued on 23/06/11
filed on: 23rd, June 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 22nd June 2011
change of name
|
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 15th December 2009
filed on: 1st, June 2011
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th June 2010 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
22nd April 2010 - the day director's appointment was terminated
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(11 pages)
|
AP02 |
New member appointment on 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th December 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
13th October 2009 - the day director's appointment was terminated
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
288b |
On 27th August 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 7th July 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 18th December 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 24th September 2008 Appointment terminated director
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 24th September 2008 Appointment terminated secretary
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 4th September 2008 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2008
| incorporation
|
Free Download
(19 pages)
|