AP01 |
On Mon, 11th Mar 2024 new director was appointed.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England on Mon, 4th Sep 2023 to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 6th Jul 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 30th, January 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Flaxfields Linton Cambridge CB21 4JG England on Wed, 14th Jul 2021 to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ
filed on: 14th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
|
AP04 |
On Mon, 12th Apr 2021, company appointed a new person to the position of a secretary
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 4th Jan 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Mon, 28th Oct 2019, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU England on Wed, 20th Nov 2019 to 3 Flaxfields Linton Cambridge CB21 4JG
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 28th Oct 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 18th Sep 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Mar 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Tue, 26th Mar 2019 to the position of a member
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Jan 2017
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on Wed, 3rd Aug 2016 to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Apr 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Feb 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Apr 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Apr 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Apr 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Sun, 7th Dec 2014
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Apr 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on Mon, 15th Dec 2014 to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Apr 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 7th Apr 2014: 1.00 GBP
capital
|
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Apr 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 25th Sep 2012, company appointed a new person to the position of a secretary
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Sep 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|