CS01 |
Confirmation statement with no updates 27th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 24th September 2021 secretary's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 27th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 28th September 2016
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 28th September 2016
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st July 2017: 101.00 GBP
filed on: 4th, September 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, August 2017
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2017
filed on: 25th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th September 2016 to 31st January 2017
filed on: 14th, March 2017
| accounts
|
Free Download
(1 page)
|
CH03 |
On 5th October 2016 secretary's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th October 2016 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 18th May 2016. New Address: 6 High Street Ely Cambs CB7 4JU. Previous address: Richmond House Broad Street Ely Cambridgeshire CB7 4AH
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 17th May 2016 secretary's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 16th April 2014 secretary's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th April 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th September 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th September 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th September 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 26th September 2011 secretary's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th September 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th September 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 8th October 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 9th October 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th October 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 27th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 27th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(19 pages)
|