AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 28th, November 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 10th, March 2021
| accounts
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/24
filed on: 24th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/21
filed on: 21st, December 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/19
filed on: 19th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 14th, December 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ on 2016/01/25 to Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/29
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 12 Harvard Way Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NN on 2015/02/23 to 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/29
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/29
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/30
capital
|
|
AA |
Accounts for a medium company for the period ending on 2012/12/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/29
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2011/12/31
filed on: 1st, May 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/29
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2010/12/31
filed on: 9th, May 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/29
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 9th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/29
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/06 from 1 Kym Road Bicton Industrial Estate Kimbolton Huntingdon Cambs PE28 0LW
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 12th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/12/29 with complete member list
filed on: 29th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/12/03 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/03 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/07/07 from: unit 3 roman way business centre godmanchester huntingdon cambridgeshire PE29 2LN
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: unit 3 roman way business centre godmanchester huntingdon cambridgeshire PE29 2LN
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 12th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 12th, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/12/20 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/12/20 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/12/14 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/12/14 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 23/03/05 from: 4 school lane, buckden st neots cambs PE19 5TT
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: 4 school lane, buckden st neots cambs PE19 5TT
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/01/18. Value of each share 1 £, total number of shares: 2.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/01/18. Value of each share 1 £, total number of shares: 2.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 17th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 17th, January 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2004
| incorporation
|
Free Download
(9 pages)
|