AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 23rd Apr 2021
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jan 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Jan 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Dec 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Mon, 26th Mar 2018. New Address: Unit 17 Highlode Industrial Estate Stocking Fen Road Ramsey Huntingdon PE26 2RB. Previous address: Montagu House 81 High Street Huntingdon PE29 3NY
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2018 to Sat, 31st Mar 2018
filed on: 24th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Dec 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 7th Nov 2017
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Aug 2017 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Mar 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 5th Jul 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 30th Jun 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 31st Jan 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074771460001, created on Fri, 31st Mar 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 31st Jan 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Dec 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On Thu, 16th Jun 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 300.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Mon, 23rd Dec 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2013: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Dec 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st May 2012
filed on: 19th, May 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Apr 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2011: 300.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2010
| incorporation
|
Free Download
(33 pages)
|