AD01 |
Address change date: Mon, 15th Mar 2021. New Address: Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH. Previous address: Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE
filed on: 15th, March 2021
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 20th, January 2021
| accounts
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Free Download
(9 pages)
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PSC04 |
Change to a person with significant control Mon, 19th Oct 2020
filed on: 8th, January 2021
| persons with significant control
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(2 pages)
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PSC04 |
Change to a person with significant control Mon, 19th Oct 2020
filed on: 8th, January 2021
| persons with significant control
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Free Download
(2 pages)
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CH03 |
On Mon, 19th Oct 2020 secretary's details were changed
filed on: 8th, January 2021
| officers
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Free Download
(1 page)
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CH01 |
On Mon, 19th Oct 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On Mon, 19th Oct 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 13th Aug 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates Tue, 13th Aug 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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PSC01 |
Notification of a person with significant control Mon, 13th Aug 2018
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
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SH01 |
Capital declared on Sun, 12th Aug 2018: 10.00 GBP
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Mon, 13th Aug 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Sun, 13th Aug 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Aug 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(3 pages)
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AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
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CH03 |
On Wed, 1st May 2013 secretary's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Aug 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, December 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 13th Aug 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
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TM01 |
Tue, 8th Feb 2011 - the day director's appointment was terminated
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
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CH03 |
On Sun, 1st Aug 2010 secretary's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Aug 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Wed, 9th Sep 2009 with shareholders record
filed on: 9th, September 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2008
| resolution
|
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(1 page)
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288a |
On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
| officers
|
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(1 page)
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288a |
On Fri, 19th Sep 2008 Director and secretary appointed
filed on: 19th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 14th Aug 2008 Appointment terminated secretary
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
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288b |
On Thu, 14th Aug 2008 Appointment terminated director
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 13th, August 2008
| incorporation
|
Free Download
(19 pages)
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