RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, April 2024
| incorporation
|
Free Download
(24 pages)
|
SH01 |
77835.00 GBP is the capital in company's statement on Monday 8th April 2024
filed on: 15th, April 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Thursday 17th March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th June 2020 to Wednesday 30th September 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(13 pages)
|
CH03 |
On Monday 18th June 2018 secretary's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 1st May 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 6th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 1st May 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 1st May 2014 from Scotland Farm, Dry Dryton Cambridge Cambridgeshire CB3 8AU
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st May 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thursday 30th May 2013 secretary's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 6th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 6th May 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th May 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 6th May 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Wednesday 13th May 2009
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 29th May 2008
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 25th, March 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 21st June 2006
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 21st June 2006
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 23rd May 2005
filed on: 23rd, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 23rd May 2005
filed on: 23rd, May 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 25th May 2004
filed on: 25th, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 25th May 2004
filed on: 25th, May 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Friday 16th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 16th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 27th, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 27th, June 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2003
| incorporation
|
Free Download
(10 pages)
|