AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 23rd, July 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 28, 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 16, 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU.
filed on: 29th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 31, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 19, 2013. Old Address: 112 Hills Road Cambridge Cambridgeshire CB2 1PH
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on February 18, 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: October 24, 2012) of a secretary
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 24, 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 20, 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 20, 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On August 7, 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 7, 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On August 7, 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
363s |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 3, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 3, 2006 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to October 17, 2005 - Annual return with full member list
filed on: 17th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 17, 2005 - Annual return with full member list
filed on: 17th, October 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 23, 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 23, 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2005 Director resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2005 Director resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 10, 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 10, 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 10, 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 10, 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m&r 972 LIMITEDcertificate issued on 22/02/05
filed on: 22nd, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m&r 972 LIMITEDcertificate issued on 22/02/05
filed on: 22nd, February 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(18 pages)
|