TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th August 2023.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 22nd May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 13th October 2017 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 22nd April 2021
filed on: 22nd, April 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 8th January 2021
filed on: 8th, January 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th January 2021.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Botanic House Hills Road Cambridge CB2 1PH. Change occurred on Monday 22nd May 2017. Company's previous address: 24 Queen Anne Street London W1G 9AX.
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 3rd March 2017) of a secretary
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd May 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 29th February 2012) of a secretary
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 20th, February 2012
| resolution
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2011, originally was Saturday 30th June 2012.
filed on: 22nd, July 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 22nd July 2011) of a secretary
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd July 2011.
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd July 2011.
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2011
| incorporation
|
Free Download
(43 pages)
|