CH01 |
On Mon, 15th Apr 2024 director's details were changed
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Sep 2023 director's details were changed
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Apr 2024 director's details were changed
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, April 2024
| incorporation
|
Free Download
(63 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2024
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 19th Mar 2024: 2533.71 GBP
filed on: 2nd, April 2024
| capital
|
Free Download
(7 pages)
|
TM01 |
Tue, 19th Mar 2024 - the day director's appointment was terminated
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Mar 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 19th Mar 2024 - the day director's appointment was terminated
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Dec 2023
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, February 2024
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Sep 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Aug 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Jan 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 12th Jan 2022. New Address: 9 Hills Road Cambridge CB2 1GE. Previous address: C/O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge CB4 2HY United Kingdom
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(53 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jan 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 1632.40 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Dec 2021
filed on: 31st, December 2021
| capital
|
Free Download
(7 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Jan 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 23rd Dec 2020. New Address: C/O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge CB4 2HY. Previous address: 152 Huntingdon Road Cambridge Cambridgshire CB3 0LB England
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 7th Sep 2020: 1271.00 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, September 2020
| incorporation
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Tue, 20th Mar 2018 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th Mar 2018: 1000.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 20th Mar 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2018
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Thu, 4th Jan 2018: 999.00 GBP
capital
|
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