CH01 |
On Friday 19th January 2024 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(146 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(143 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(152 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th April 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 093531720002 satisfaction in full.
filed on: 20th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 093531720003 satisfaction in full.
filed on: 20th, January 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 3rd October 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(158 pages)
|
MR01 |
Registration of charge 093531720002, created on Thursday 12th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093531720003, created on Thursday 12th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2018.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 21st September 2018) of a secretary
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 21st September 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 19th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 19th February 2018) of a secretary
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th February 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 12th February 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 12th February 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 12th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th April 2016
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 14th September 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, December 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 12th October 2015.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH. Change occurred on Wednesday 14th October 2015. Company's previous address: Denny End Road Waterbeach Unit G8, Stirling House Cambridge CB25 9QE United Kingdom.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 093531720001, created on Thursday 16th April 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2014
| incorporation
|
Free Download
(18 pages)
|