AA |
Small-sized company accounts made up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/21
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/04/20 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/20 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095528640002, created on 2022/12/29
filed on: 9th, January 2023
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 095528640001, created on 2022/12/29
filed on: 6th, January 2023
| mortgage
|
Free Download
(49 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2022/12/21. New Address: Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY. Previous address: Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW England
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/12/20 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/20 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/20
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/20 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2022
| resolution
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/21
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, April 2022
| incorporation
|
Free Download
(37 pages)
|
SH01 |
221.70 GBP is the capital in company's statement on 2022/03/24
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/03/24
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/03/24
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/24.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, February 2022
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2022/02/14
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
147.18 GBP is the capital in company's statement on 2022/02/14
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/05/25
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/05/25
filed on: 24th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, June 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/21
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/25.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/21
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/04/21
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/21
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/08
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/04/21
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 31st, October 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/05/19. New Address: Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW. Previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/21 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2015
| incorporation
|
|