CS01 |
Confirmation statement with updates Thu, 14th Dec 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Oct 2023: 163.01 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 3 Laundress Ln Laundress Lane Cambridge CB2 1SD England on Wed, 5th Oct 2022 to 10 Wellington Street Cambridge CB1 1HW
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 24th Jan 2022: 141.56 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Dec 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Apr 2021: 111.56 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Dec 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2020: 111.56 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(8 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 2nd Sep 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2020: 106.33 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 22nd Jan 2020
filed on: 13th, March 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 13th Nov 2016: 1.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 28th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Wellington Street Cambridge CB1 1HW United Kingdom on Wed, 23rd May 2018 to 3 Laundress Ln Laundress Lane Cambridge CB2 1SD
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ideaspace City, 3 Laundress Ln, Cambridge Laundress Lane Cambridge CB2 1SD England on Thu, 3rd May 2018 to 10 Wellington Street Cambridge CB1 1HW
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Dec 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 10th Nov 2016: 1.00 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Michael Lewis Limited 20 William James House Cowley Road Cambridge CB4 0WX England on Fri, 4th Nov 2016 to Ideaspace City, 3 Laundress Ln, Cambridge Laundress Lane Cambridge CB2 1SD
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2015
| incorporation
|
Free Download
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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