AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 8th, August 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 18th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Friday 28th May 2021
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th May 2021 director's details were changed
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105793510001, created on Monday 26th April 2021
filed on: 28th, April 2021
| mortgage
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd January 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, July 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 22nd May 202050.00 GBP
filed on: 25th, June 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd May 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd April 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 14th August 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Friday 20th October 2017
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th October 2017
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd October 2017
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th October 2017
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd October 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd January 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 20th October 2017 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th October 2017 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th October 2017 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd October 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd October 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 23rd October 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 High Street Sutton Ely CB6 2NL United Kingdom to Unit 2, Sedgeway Equestrian Centre, Sedgeway Business Park, Common Road, Witchford Ely Cambridgeshire CB6 2HY on Friday 20th October 2017
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2017
| incorporation
|
Free Download
(38 pages)
|