AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Friday 29th July 2022 secretary's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 29th July 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 6th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 31st August 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Saturday 1st December 2018 secretary's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st December 2018 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st December 2018 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 18a Pages Close Histon Cambridge CB24 2HF England to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on Thursday 23rd February 2017
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 12th December 2016
filed on: 17th, January 2017
| capital
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th December 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Saturday 10th September 2016 secretary's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 10th September 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Pages Close Histon Cambridge CB24 9HF to 18a Pages Close Histon Cambridge CB24 2HF on Friday 23rd September 2016
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 16th January 2015.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 31 Highfield Avenue Cambridge CB4 2AJ to 18 Pages Close Histon Cambridge CB24 9HF on Monday 22nd September 2014
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th December 2013
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 5th December 2013 director's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 3rd May 2013.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 6th December 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 10th, January 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th November 2010
filed on: 24th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 12th December 2008
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 30th January 2007
filed on: 30th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 30th January 2007
filed on: 30th, January 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 49 shares on Wednesday 26th April 2006. Value of each share 1 £, total number of shares: 50.
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Wednesday 26th April 2006. Value of each share 1 £, total number of shares: 50.
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2005
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2005
| resolution
|
Free Download
(7 pages)
|
288a |
On Wednesday 7th December 2005 New secretary appointed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th December 2005 New secretary appointed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2005
| incorporation
|
Free Download
(9 pages)
|
288a |
On Tuesday 6th December 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th December 2005 Secretary resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th December 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th December 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th December 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th December 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th December 2005 Secretary resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th December 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|