AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 16th December 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Chatsworth House Duchess Walk London SE1 2RY England on 3rd January 2023 to Evolution House Delft Way Norwich NR6 6BB
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 17th December 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2019 secretary's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2018
filed on: 18th, February 2020
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 9th February 2018
filed on: 14th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 33 Chessington Avenue Finchley London N3 3DR England on 28th May 2019 to 17 Chatsworth House Duchess Walk London SE1 2RY
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 44 North Crescent London N3 3LL on 12th April 2019 to 33 Chessington Avenue Finchley London N3 3DR
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 20th December 2017 secretary's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 1st January 2015 secretary's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1 Latchfords Yard 61 Endell Street London WC2H 9AJ on 1st September 2015 to 44 North Crescent London N3 3LL
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, October 2011
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed sendamends LTDcertificate issued on 11/10/11
filed on: 11th, October 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 22nd September 2011
change of name
|
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2010
filed on: 8th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2009
filed on: 2nd, March 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 7th October 2009 secretary's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th October 2009 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12a Long Road Cambridge Cambridgeshire CB2 8PS on 22nd October 2009
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 7th January 2008 New secretary appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 7th January 2008 New secretary appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/08 from: 32A east street, st ives huntingdon cambs PE27 5PD
filed on: 7th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/08 from: 32A east street, st ives huntingdon cambs PE27 5PD
filed on: 7th, January 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 24th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 18th December 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(9 pages)
|