CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st November 2023.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th December 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 14th December 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 58 Brookfield Way Lower Cambourne Cambs CB23 5ED to Unit a2, Atria Court Stirling Way Papworth Everard Cambridgeshire CB23 3GY on Thursday 29th August 2019
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2019
| resolution
|
Free Download
(17 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd January 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd January 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th June 2018
filed on: 10th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th June 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 4th June 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 4th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th October 2014
capital
|
|
AA01 |
Previous accounting period extended from Monday 30th June 2014 to Thursday 31st July 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 30th July 2013 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th July 2013 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 10th February 2014 from Unit 20 New Horizon Business Centre Barrows Road Harlow Essex CM19 5AT United Kingdom
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th December 2013.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th December 2013.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th August 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2013
| incorporation
|
Free Download
(52 pages)
|