AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 13th September 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 057839350005, created on 8th April 2019
filed on: 12th, April 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 057839350004, created on 8th April 2019
filed on: 9th, April 2019
| mortgage
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from Unit C 97 Huntingdon Street St Neots Cambridgeshire PE19 1DU on 1st February 2019 to 9 Windover Court Windover Road Huntingdon Cambridgeshire PE29 7EA
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 057839350003, created on 13th June 2018
filed on: 13th, June 2018
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2018
| resolution
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th January 2018 secretary's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2015
filed on: 22nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd April 2015: 201.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th April 2014: 201.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return up to 18th April 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 2D, Harding Way St. Ives Cambs PE27 3WR on 12th February 2013
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 10th, February 2012
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 10th, February 2012
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th May 2011: 201.00 GBP
filed on: 25th, May 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th April 2010: 200.00 GBP
filed on: 14th, July 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 1st June 2009 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2008
filed on: 4th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 21st July 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2007
| resolution
|
Free Download
(15 pages)
|
123 |
£ nc 100/200 31/07/07
filed on: 19th, August 2007
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 25th May 2007 with complete member list
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 10th April 2007 Director resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th April 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, September 2006
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, June 2006
| mortgage
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2006
| incorporation
|
Free Download
(13 pages)
|