AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Feb 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Jun 2021 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Jun 2021 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Jun 2021 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 2nd Jun 2021 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Feb 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 22nd Jul 2020 new director was appointed.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Jul 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Jul 2020 new director was appointed.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 21st Jun 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Feb 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 20th Feb 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Feb 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 27th Apr 2018
filed on: 27th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Fri, 23rd Feb 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Mon, 1st Jan 2018 - the day director's appointment was terminated
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 12th, September 2017
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 12th, September 2017
| other
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Jun 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 23rd Feb 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Mar 2016: 10000.00 GBP
capital
|
|
CH01 |
On Mon, 9th Nov 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 18th May 2015 - the day secretary's appointment was terminated
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 16th Jul 2015. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: 3 More London Riverside London SE1 2AQ
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 18th May 2015 - the day director's appointment was terminated
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 18th May 2015 - the day director's appointment was terminated
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Feb 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Feb 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Mar 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Feb 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Feb 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Feb 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Apr 2010: 1.00 GBP
filed on: 6th, September 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 11th Mar 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2010
| incorporation
|
Free Download
(16 pages)
|