SH08 |
Change of share class name or designation
filed on: 29th, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 15th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st October 2021750.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(11 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Peter Goodin Close Milton Cambridge CB24 6EU. Change occurred on Tuesday 12th January 2021. Company's previous address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ.
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th July 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
|
|
AD01 |
New registered office address Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ. Change occurred on Tuesday 12th May 2015. Company's previous address: The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE.
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 9th July 2013
filed on: 28th, April 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th July 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th July 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th July 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, May 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 20th July 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 5th August 2008 - Annual return with full member list
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 19th September 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 19th September 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 19th August 2005 - Annual return with full member list
filed on: 19th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 19th August 2005 - Annual return with full member list
filed on: 19th, August 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/03/05 from: clifton house 41 old station road newmarket suffolk CB8 8QE
filed on: 10th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/05 from: clifton house 41 old station road newmarket suffolk CB8 8QE
filed on: 10th, March 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, July 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2004
| incorporation
|
Free Download
(20 pages)
|