AD01 |
Address change date: 2024/03/12. New Address: Suite 2, Garden Cottage Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL. Previous address: 10 Wellington Street Cambridge CB1 1HW England
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/16
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 14th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2023/03/27. New Address: 10 Wellington Street Cambridge CB1 1HW. Previous address: Suite 2 Chesterford Park Little Chesterford Saffron Walden CB10 1XL England
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/01/31
filed on: 4th, February 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/16
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/01/04. New Address: Suite 2 Chesterford Park Little Chesterford Saffron Walden CB10 1XL. Previous address: Talbots Newport Road Debden Saffron Walden CB11 3JX England
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/01/04. New Address: Talbots Newport Road Debden Saffron Walden CB11 3JX. Previous address: Suite 2, the Newnham Building Chesterford Research Park Little Chesterford CB10 1XL England
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/12/21 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/09/30, originally was 2022/12/31.
filed on: 20th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 12th, August 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 1st, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 22nd, July 2021
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
1689.28 GBP is the capital in company's statement on 2020/10/26
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/18
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1336.55 GBP is the capital in company's statement on 2019/12/19
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/11/21
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/11/26. New Address: Suite 2, the Newnham Building Chesterford Research Park Little Chesterford CB10 1XL. Previous address: Suite 15 the Science Village Chesterford Research Park Chesterford Cambridge CB10 1XL
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 21st, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/21
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017/08/26
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/11/07
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1309.82 GBP is the capital in company's statement on 2019/08/21
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 11th, March 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/31
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/31
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/07
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1092.00 GBP is the capital in company's statement on 2018/10/31
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/11
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 25th, October 2017
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, October 2017
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2017
| resolution
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/25 - the day director's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
1092.00 GBP is the capital in company's statement on 2016/12/31
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/11
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2015/10/31
filed on: 19th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/11 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/11/11.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/04/13. New Address: Suite 15 the Science Village Chesterford Research Park Chesterford Cambridge CB10 1XL. Previous address: Crown Point 33 Waterside Ely Cambridgeshire CB74AU United Kingdom
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/11/27 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/27 - the day director's appointment was terminated
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, November 2014
| incorporation
|
Free Download
(9 pages)
|