| CS01 |
Confirmation statement with no updates April 8, 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 2 Wood Lane Papworth Everard Cambridge CB23 3RL. Change occurred on August 25, 2019. Company's previous address: 11 Ashcroft Yelling St. Neots PE19 6SE United Kingdom.
filed on: 25th, August 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 12th, June 2019
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 8, 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 11 Ashcroft Yelling St. Neots PE19 6SE. Change occurred on August 31, 2017. Company's previous address: 16 Furrowfields St. Neots Cambridgeshire PE19 6GU England.
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates April 8, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on May 3, 2016: 1.00 GBP
capital
|
|
| CH01 |
On May 2, 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 16 Furrowfields St. Neots Cambridgeshire PE19 6GU. Change occurred on March 9, 2016. Company's previous address: 40 the Highway Great Staughton St. Neots Cambridgeshire PE19 5DA England.
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address 40 the Highway Great Staughton St. Neots Cambridgeshire PE19 5DA. Change occurred on May 28, 2015. Company's previous address: Bank House Broad Street, Spalding Lincolnshire PE11 1TB.
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 16, 2014 - 1.00 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On September 19, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On April 24, 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 9, 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On April 8, 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on April 18, 2011. Old Address: 15 Station Road St. Ives Cambridgeshire PE27 5BH
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, August 2010
| resolution
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on August 11, 2010: 2.00 GBP
filed on: 26th, August 2010
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on May 14, 2010. Old Address: Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
filed on: 14th, May 2010
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to May 13, 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On November 26, 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 10, 2008 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/11/2008 from 39A leicester road salford manchester M7 4AS
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
|
| 288a |
On August 21, 2008 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On August 20, 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2008
| incorporation
|
Free Download
(9 pages)
|