CH01 |
On 6th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On 6th January 2024 director's details were changed
filed on: 13th, January 2024
| officers
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(2 pages)
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CH03 |
On 9th June 2023 secretary's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
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CH01 |
On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 29th, May 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 29 Station Road Shepreth Cambridgeshire SG8 6GB United Kingdom on 28th November 2022 to Unit 1, Lime Tree Barn Foxes Bridge Farm, Royston Lane Comberton Cambridge Cambridgeshire CB23 7EE
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 14th March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 3rd, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 19th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th January 2020 secretary's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 7th March 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR on 13th February 2019 to 29 Station Road Shepreth Cambridgeshire SG8 6GB
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 12th February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 3rd September 2015
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 25th March 2015: 2204.60 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 22nd January 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom on 1st February 2012
filed on: 1st, February 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O David Green & Sons 14 Coach Mews the Broadway St Ives PE27 5BN on 6th January 2012
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2012
filed on: 6th, January 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th August 2010: 2154.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th January 2011: 2205.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2010: 2150.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2010: 2040.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th January 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th January 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th February 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 19th, March 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 4750 shares on 1st October 2007. Value of each share 0.1 £.
filed on: 21st, February 2008
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4750 shares on 1st October 2007. Value of each share 0.1 £.
filed on: 21st, February 2008
| capital
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2007
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2007
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 14249 shares on 7th March 2007. Value of each share 0.1 £, total number of shares: 1425.
filed on: 16th, March 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 07/03/07
filed on: 16th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 14249 shares on 7th March 2007. Value of each share 0.1 £, total number of shares: 1425.
filed on: 16th, March 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 07/03/07
filed on: 16th, March 2007
| capital
|
Free Download
(1 page)
|
288a |
On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(17 pages)
|