CS01 |
Confirmation statement with no updates 2023-08-23
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 27th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 25th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-23
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-23
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-08-23
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 9th, July 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 4000.00 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-06-29
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-10
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-23
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 13th, May 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-05-01
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2019-05-01 - new secretary appointed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-05-01
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-05-01
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-04-12: 2500.00 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-05
filed on: 5th, April 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-28
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 10th, July 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 2018-03-09
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-28
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 20th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Chapel Street Stretham Ely Cambridgeshire CB6 3JG to 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX on 2017-06-30
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England to 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX on 2017-06-30
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2016-11-28
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-12
filed on: 12th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 11th, August 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Made Simple Group 20-22 Wenlock Road London N1 7GU to 2 Chapel Street Stretham Ely Cambridgeshire CB6 3JG on 2015-11-16
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-12 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-16: 1.00 GBP
capital
|
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Chapel Street Stretham Ely Cambridgeshire CB6 3JG England to 2 Chapel Street Stretham Ely Cambridgeshire CB6 3JG on 2015-11-16
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 12th, August 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Made Simple Group 20-22 Wenlock Road London N1 7GU on 2014-12-08
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-12 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-08: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 12th, November 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-12: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|