AA |
Small company accounts for the period up to August 31, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 30, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 20, 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Brewery Road Brewery Road Pampisford Cambridge CB22 3HG. Change occurred on August 12, 2019. Company's previous address: 5 High Green Great Shelford Cambridge CB22 5EG England.
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to August 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on January 11, 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 18, 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 31, 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: July 31, 2017) of a secretary
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Pampisford Place Brewery Road Pampisford Cambridge CB22 3HG.
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On February 21, 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 21, 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 1, 2016) of a secretary
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 5 High Green Great Shelford Cambridge CB22 5EG. Change occurred on July 2, 2015. Company's previous address: Unit 5 Brewery Road, Pampisford Cambridge Cambs Cb22 Ew.
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 22, 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 21, 2014: 104.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On May 23, 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to August 31, 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 19, 2009 - Annual return with full member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to August 31, 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/02/07 from: unit 5, brewery road pampisford cambs CB2 4HG
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: unit 5, brewery road pampisford cambs CB2 4HG
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to August 31, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 102 shares on February 9, 2006. Value of each share 1 £, total number of shares: 104.
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 102 shares on February 9, 2006. Value of each share 1 £, total number of shares: 104.
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 9th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 9th, March 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2005
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2005
| incorporation
|
Free Download
(32 pages)
|