CS01 |
Confirmation statement with no updates 2024/01/13
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 19th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/13
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 28th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 2021/10/05 to 117 High Street Newmarket CB8 9WL
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 22nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 21st, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/13
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 27th, October 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 27th, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/04/25 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/04/25 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 7 Black Bear Court Newmarket Suffolk CB8 9AF on 2015/02/12 to Lushington House 119 High Street Newmarket Suffolk CB8 9AE
filed on: 12th, February 2015
| address
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2014/02/26, company appointed a new person to the position of a secretary
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 25th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 23rd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 2nd, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 23rd, January 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/03/05.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/01/15
filed on: 19th, January 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/01/14 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/01/14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/14.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2010
| incorporation
|
Free Download
(37 pages)
|