AA |
Total exemption full accounts record for the accounting period up to 2024/12/31
filed on: 4th, April 2025
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 10th, September 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, August 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022/11/28 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/28 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/28 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Litton House Saville Road Peterborough PE3 7PR England on 2022/11/29 to Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, August 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022/07/06 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/17 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/17 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
214.00 GBP is the capital in company's statement on 2021/05/31
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/05/31
filed on: 24th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough Cambs PE7 8GX on 2020/07/27 to Litton House Saville Road Peterborough PE3 7PR
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
115.00 GBP is the capital in company's statement on 2016/12/05
filed on: 5th, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 12th, August 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016/04/18 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/13
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014/06/30 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 4 Tesla Court, Innovation Way Lynch Wood Peterborough PE2 6FL England at an unknown date to 7 Forder Way, Cygnet Park Hampton Peterborough PE7 8GX
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough Cambs PE7 8GX
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/10
filed on: 25th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/30
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Litton House Saville Road Peterborough PE3 7PR England on 2015/05/21 to 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough Cambs PE7 8GX
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 20 Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL England on 2015/02/25 to Litton House Saville Road Peterborough PE3 7PR
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on 2014/10/24 to 20 Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL
filed on: 24th, October 2014
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Litton House Saville Road Peterborough PE3 7PR England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/24
capital
|
|
CH01 |
On 2014/06/23 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/12 from Litton House Saville Road Peterborough Cambs PE3 7PR England
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/06/30
filed on: 13th, June 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 3rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/10
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/10
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 10th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/10
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, June 2009
| incorporation
|
Free Download
(11 pages)
|