AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 14th Feb 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 14th Feb 2024. New Address: Suite 157 Mk Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD. Previous address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ England
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 14th Feb 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Feb 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, February 2023
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 12th Nov 2022
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Thu, 11th Nov 2021 - the day director's appointment was terminated
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 12th Nov 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Nov 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 22nd Oct 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 24th Aug 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 1st, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jul 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jul 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Jan 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Nov 2019 to Sat, 31st Aug 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Mar 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 18th Mar 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Jan 2019 new director was appointed.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 12th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jun 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Jun 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Jun 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Jun 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 6th Jun 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 22nd Jun 2018. New Address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ. Previous address: 1 Vicarage Lane Stratford London E15 4HF
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Thu, 16th Nov 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 20th Apr 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 10000.00 GBP
capital
|
|
AD01 |
Address change date: Tue, 6th Jan 2015. New Address: 1 Vicarage Lane Stratford London E15 4HF. Previous address: 36 Vernon Rd London E15 4DG United Kingdom
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 10000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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