AA |
Small company accounts for the period up to November 30, 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 9, 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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CH01 |
On August 1, 2022 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2021
filed on: 1st, December 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 5, 2020: 586.37 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to November 30, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL. Change occurred on March 6, 2020. Company's previous address: St John's Innovation Park Cowley Road Cambridge CB4 4WS England.
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 20, 2019: 580.51 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 20, 2019: 580.51 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On November 26, 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 17, 2018: 569.11 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On November 2, 2015 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 17, 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 27, 2016 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 27, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 25, 2015: 512.06 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 10, 2015: 460.86 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2015
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Camcon Technology Ltd a4 Button End Industrial Estate Harston Cambridge CB22 7GX United Kingdom
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 1, 2010. Old Address: 19 Cavendish Square London W1G 0PL United Kingdom
filed on: 1st, September 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 23, 2010: 460.86 GBP
filed on: 6th, August 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 14, 2010: 45032.01 GBP
filed on: 19th, April 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, April 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, April 2010
| incorporation
|
Free Download
(25 pages)
|
CONNOT |
Change of name notice
filed on: 25th, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed questalter LIMITEDcertificate issued on 25/02/10
filed on: 25th, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on February 24, 2010 to change company name
change of name
|
|
SH01 |
Capital declared on February 9, 2010: 0.01 GBP
filed on: 25th, February 2010
| capital
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 12th, December 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 12, 2009
filed on: 12th, December 2009
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2009
| incorporation
|
Free Download
(22 pages)
|