CS01 |
Confirmation statement with updates 2023-08-12
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022-08-12
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-08-09
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whistlefield House Tompions End Ickwell Beds SG18 9EN to Top Lane Cottage Blacksmiths Lane Abbotsley Huntngdonshire PE19 6UG on 2022-08-09
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-08-09 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-06-22: 339837.80 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, June 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-12
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-12
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-12
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-12
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-12
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-12
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-12 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-17: 337837.80 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-12 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-26: 337837.80 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 25th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-12 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2013
| resolution
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-08-12 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-07-06
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-08-12 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-08-12 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-07-31: 337837.80 GBP
filed on: 29th, September 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2010-08-31 to 2011-01-31
filed on: 12th, August 2010
| accounts
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 28th, June 2010
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 08/06/10
filed on: 28th, June 2010
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2010-06-28: 200000.00 GBP
filed on: 28th, June 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, June 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-10-08
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2009
| incorporation
|
Free Download
(14 pages)
|