RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st Sep 2023: 142.93 GBP
filed on: 22nd, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Sep 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Sep 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Sep 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Nov 2019: 140.66 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2019
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2019
| resolution
|
Free Download
(43 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 10th Jul 2019. New Address: 5 High Green Great Shelford Cambridge CB22 5EG. Previous address: 8a Cleveland Road London N1 3ET
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Sep 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th May 2017: 136.88 GBP
filed on: 11th, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Oct 2016: 134.80 GBP
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Sep 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 8th Sep 2016: 133.87 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 133.76 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 17th May 2016: 133.09 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Sep 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 18th Aug 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 137203.00 GBP
filed on: 6th, February 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2015
| resolution
|
|
SH02 |
Sub-division of shares on Mon, 22nd Dec 2014
filed on: 30th, January 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, January 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Sep 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Sep 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2014
| resolution
|
Free Download
(30 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 17th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2013
| incorporation
|
Free Download
(37 pages)
|