AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from 147 All Saints Road Newmarket CB8 8HH England at an unknown date to 11 11 Kings Court Willie Snaith Road Newmarket CB8 7SG
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from The Chapman Building 29 Station Road Shepreth Royston Hertfordshire SG8 6GB on Tue, 19th Nov 2019 to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH England at an unknown date to 147 All Saints Road Newmarket CB8 8HH
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 15th Nov 2017 - 185.00 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, December 2017
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jun 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 12th Aug 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jun 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Jul 2014: 200.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 2nd Apr 2014. Old Address: the Holt Unit 5 the Sidings Station Road Shepreth Royston Hertfordshire SG8 6PZ
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Jun 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 10th Jul 2013: 200 GBP
capital
|
|
SH01 |
Capital declared on Fri, 14th Sep 2012: 121.00 GBP
filed on: 24th, April 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, October 2012
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, October 2012
| resolution
|
|
SH01 |
Capital declared on Sun, 1st Apr 2012: 100.00 GBP
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jun 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tue, 26th Jun 2012 secretary's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 26th Jun 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jun 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 26th Jun 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 22nd Jul 2008 with complete member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/04/2008 from batholomews, shrepreth road foxton, cambridge cambridgeshire CB2 6SU
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Tue, 27th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 27th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 18th Jul 2006 Secretary resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Jul 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jul 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Jul 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Jul 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jul 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Jul 2006 Secretary resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jul 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(16 pages)
|