| AD01 |
Change of registered address from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England on Tue, 16th Jan 2024 to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 4th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wed, 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 15th Jan 2022 new director was appointed.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 29th Jun 2016
filed on: 7th, January 2022
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Dec 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 3 Flaxfields Linton Cambridge CB21 4JG England on Wed, 14th Jul 2021 to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ
filed on: 14th, July 2021
| address
|
Free Download
(1 page)
|
| AP04 |
On Wed, 14th Jul 2021, company appointed a new person to the position of a secretary
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 14th Jul 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 2nd Mar 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Nov 2019
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 18 Mill Road Cambridge Cambridgeshire CB1 2AD on Thu, 21st Feb 2019 to 3 Flaxfields Linton Cambridge CB21 4JG
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
| AP03 |
On Tue, 1st Jan 2019, company appointed a new person to the position of a secretary
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Dec 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Aug 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 2nd Mar 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th Mar 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 10th Mar 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 10th Mar 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 2nd Mar 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Oct 2014
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 2nd Mar 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Apr 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 2nd Mar 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, March 2012
| incorporation
|
Free Download
(30 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|