PSC04 |
Change to a person with significant control May 18, 2021
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 9, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: September 24, 2018) of a secretary
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 13, 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On August 21, 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Cox Close Kesgrave Ipswich IP5 2DW. Change occurred on August 21, 2017. Company's previous address: 32a East Street St Ives Huntingdon Cambridgeshire PE27 5PN.
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 13, 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 30, 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 26, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 25, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 8, 2008 - Annual return with full member list
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/01/07 from: unit 2, fieldgate sutton nr ely cambs CB6 2NT
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: unit 2, fieldgate sutton nr ely cambs CB6 2NT
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 9, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(1 page)
|
363(288) |
Annual return drawn up to October 9, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On October 19, 2005 New secretary appointed;new director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 19, 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 19, 2005 New secretary appointed;new director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 19, 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 19, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 19, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2005
| capital
|
Free Download
(1 page)
|
288b |
On September 14, 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2005 Director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2005 Director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(9 pages)
|