AD01 |
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on Monday 7th August 2023
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 2nd, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th March 2023
filed on: 19th, March 2023
| confirmation statement
|
Free Download
(28 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th March 2022
filed on: 13th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th March 2021
filed on: 21st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th March 2020
filed on: 15th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Building 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to Merlin Place Milton Road Cambridge CB4 0DP on Sunday 30th September 2018
filed on: 30th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th March 2018
filed on: 17th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th March 2017
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 12th September 2016.
filed on: 25th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th September 2016
filed on: 25th, September 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 27th June 2016 secretary's details were changed
filed on: 25th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Saturday 17th October 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 17th October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Sunday 1st March 2015 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2014
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 17th, October 2014
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2014
| resolution
|
|
SH02 |
Sub-division of shares on Tuesday 30th September 2014
filed on: 3rd, October 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
40522.68 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 3rd, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
81043.36 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 3rd, October 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed nujira tcom LIMITEDcertificate issued on 03/10/14
filed on: 3rd, October 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd October 2014
filed on: 3rd, October 2014
| resolution
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 31st March 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Friday 8th March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 25th March 2013 from Building 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 7DP
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thursday 14th June 2012 - new secretary appointed
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 14th June 2012 from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP
filed on: 14th, June 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, May 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tayvin 464 LIMITEDcertificate issued on 30/05/12
filed on: 30th, May 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 24th May 2012
change of name
|
|
NEWINC |
Company registration
filed on: 8th, March 2012
| incorporation
|
Free Download
(75 pages)
|