AD01 |
New registered office address Unit 31927, Lytchett House 13 Freeland Road Wareham Road Poole BH16 6FA. Change occurred on Friday 15th December 2023. Company's previous address: 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU.
filed on: 15th, December 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates Thursday 1st June 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control Monday 13th February 2023
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control Monday 23rd January 2023
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Monday 23rd January 2023
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(1 page)
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PSC09 |
Withdrawal of a person with significant control statement Friday 17th February 2023
filed on: 17th, February 2023
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th April 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Tuesday 12th April 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 17th April 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 1st June 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 1st June 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st June 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 1st June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st June 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 18th June 2014
capital
|
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 24th March 2014
filed on: 27th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, March 2014
| resolution
|
Free Download
(24 pages)
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AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
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AA01 |
Accounting period ending changed to Thursday 30th June 2011 (was Friday 30th September 2011).
filed on: 30th, November 2011
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th June 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th June 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 11th June 2009 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 6th October 2008 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 11th, June 2008
| incorporation
|
Free Download
(30 pages)
|