AA |
Dormant company accounts made up to December 31, 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on August 7, 2017
filed on: 7th, August 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, December 2016
| resolution
|
Free Download
(41 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 24, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2016: 3.00 GBP
capital
|
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AR01 |
Annual return made up to February 24, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit C Castle Hills Court Howard Road Eaton Socon St Neots Cambs PE19 8ET to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on September 25, 2015
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/2009 from 62 hills road cambridge cambridgeshire CB2 1LA
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to March 23, 2009
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 27, 2008
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/03/2008 from d martin wsss LTD 62 hills road cambridge cambridgeshire CB2 1LA
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 14, 2007
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 14, 2007
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 9, 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 9, 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares on February 25, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on February 25, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to May 25, 2005
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to May 25, 2005
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/05 from: the shrubbery church street st neots cambridgeshire PE19 2HT
filed on: 23rd, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/05 from: the shrubbery church street st neots cambridgeshire PE19 2HT
filed on: 23rd, February 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, December 2004
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, December 2004
| incorporation
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/04 from: lacon house theobalds road london WC1X 8RW
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/04 from: lacon house theobalds road london WC1X 8RW
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2004
| incorporation
|
Free Download
(25 pages)
|