CompaniesInTheUK

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Company number 06348342 ·

Dissolved

43 filings

Date Filing
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 14A SUNDERLANDS AVENUE SAWSTON CAMBRIDGESHIRE CB22 3JU View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
25 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
19 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
19 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIANA CONTRERAS DE ILLINGWORTH / 21/08/2010 View document
19 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ILLINGWORTH / 21/08/2010 View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Oct 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 REDUCE ISSUED CAPITAL 01/12/2008 View document
17 Dec 2008 SOLVENCY STATEMENT DATED 01/12/08 View document
17 Dec 2008 MEMORANDUM OF CAPITAL - PROCESED 17/12/08 - REDUCTION OF ISSD CAP View document
17 Dec 2008 STATEMENT BY DIRECTORS View document
15 Dec 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
16 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ILLINGWORTH / 12/11/2007 View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIANA CONTRERAS DE ILLINGWORTH / 12/11/2007 View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 8 HIGH STREET GREAT SHELFORD CAMBRIDGESHIRE CB22 5EH View document
21 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document