CS01 |
Confirmation statement with no updates 2023/10/21
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 30th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/21
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/22
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 13th, August 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2021/05/04 to Nayland Farm Mill Road Ringshall Stowmarket IP14 2LS
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/22
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/10/22
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/19.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
134.60 GBP is the capital in company's statement on 2019/03/01
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 13th, May 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/04/17.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/10
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2018/02/02
filed on: 7th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/26
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/10
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
106.20 GBP is the capital in company's statement on 2017/06/30
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/11/10
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(44 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/11/30
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/04/07.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087814600001, created on 2015/12/10
filed on: 12th, December 2015
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/19
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/10/29
filed on: 16th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/29
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Nayland Farm Mill Road Ringshall Stowmarket Suffolk IP14 2LS on 2015/10/30 to Future Business Centre Kings Hedges Road Cambridge CB4 2HY
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/11/30
filed on: 19th, August 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/11/30
filed on: 17th, August 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2015/03/31 from 2014/11/30
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/19
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
NEWINC |
Company registration
filed on: 19th, November 2013
| incorporation
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/19
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|