CH01 |
On Fri, 10th Sep 2021 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 3rd Nov 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085346430001, created on Wed, 20th Sep 2023
filed on: 29th, September 2023
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 1st, May 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Thu, 9th Dec 2021 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 20th Sep 2021
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Tue, 14th Jan 2020 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Jun 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, October 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Oct 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Oct 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th May 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Sep 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Sep 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Sep 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 11th Oct 2017. New Address: Council Offices London Road Saffron Walden CB11 4ER. Previous address: Concept House 2 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2017
| incorporation
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Tue, 2nd May 2017 - the day director's appointment was terminated
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, May 2017
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016, no shareholders list
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 17th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Nov 2015 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 3rd Jan 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jan 2014 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015, no shareholders list
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 10th Jun 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 10th Jun 2015. New Address: Concept House 2 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF. Previous address: Saffron Walden County High School Audley End Road Saffron Walden Essex CB11 4UH
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Wed, 3rd Sep 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Sat, 31st May 2014 to Sun, 31st Aug 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014, no shareholders list
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Jun 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 25th Jun 2013 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Jun 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(42 pages)
|