CS01 |
Confirmation statement with no updates December 19, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY. Change occurred on January 24, 2022. Company's previous address: Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England.
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 19, 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2020
filed on: 19th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On December 16, 2016 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 20, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On November 21, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY. Change occurred on July 5, 2016. Company's previous address: Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd.
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
AP01 |
On April 9, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 8, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 8, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 9, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 9, 2016) of a secretary
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on May 30, 2014. Old Address: Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 28, 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 15, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
On February 20, 2013 new director was appointed.
filed on: 20th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: April 23, 2012) of a secretary
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 28, 2011
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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