AD01 |
New registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD. Change occurred on Wednesday 11th January 2023. Company's previous address: 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE United Kingdom.
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th February 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE. Change occurred on Tuesday 28th November 2017. Company's previous address: 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR.
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, November 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
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CH01 |
On Friday 21st August 2015 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR. Change occurred on Wednesday 3rd June 2015. Company's previous address: 2 Heap Bridge Bury Lancashire BL9 7HR.
filed on: 3rd, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd January 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Thursday 2nd January 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
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CH01 |
On Wednesday 18th December 2013 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th November 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th August 2011
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd August 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 11th May 2010.
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2010.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2010.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2010.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2009
filed on: 21st, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Thursday 23rd July 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 22nd November 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 22nd November 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 1st December 2005 - Annual return with full member list
filed on: 1st, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 1st December 2005 - Annual return with full member list
filed on: 1st, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 14th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 14th, September 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 25th November 2004 - Annual return with full member list
filed on: 25th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 25th November 2004 - Annual return with full member list
filed on: 25th, November 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Wednesday 31st December 2003 New director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st December 2003 New director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2003
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 12th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 12th, December 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2003 New secretary appointed
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th November 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th November 2003 Director resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th November 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th November 2003 Director resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2003 New secretary appointed
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, November 2003
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2003
| incorporation
|
Free Download
(31 pages)
|