AA |
Accounts for a small company made up to Friday 30th June 2023
filed on: 10th, February 2024
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 102723440001 satisfaction in full.
filed on: 27th, February 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 14th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st January 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 31st January 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(36 pages)
|
SH19 |
5589345.90 GBP is the capital in company's statement on Thursday 24th October 2019
filed on: 24th, October 2019
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 24th, October 2019
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/09/19
filed on: 24th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2019
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st January 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Friday 30th June 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on Friday 17th February 2017
filed on: 17th, February 2017
| address
|
Free Download
(2 pages)
|
SH01 |
5590346.90 GBP is the capital in company's statement on Friday 11th November 2016
filed on: 2nd, February 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Monday 19th September 2016
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1947.90 GBP is the capital in company's statement on Monday 19th September 2016
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102723440001, created on Tuesday 20th September 2016
filed on: 3rd, October 2016
| mortgage
|
Free Download
(97 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2016
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd August 2016.
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 11th July 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|