TM01 |
2023/05/31 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(33 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/31.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/08/31. Originally it was 2022/03/31
filed on: 5th, July 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/31.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/31 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 13th, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, June 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018/06/04 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 7th, August 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
2017/11/27 - the day secretary's appointment was terminated
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/11/27
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 3rd, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 9th, December 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
2016/04/29 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2016
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, March 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/12 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/03/31
filed on: 5th, October 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/31 director's details were changed
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/31.
filed on: 30th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/31.
filed on: 30th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/09/12 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
CH01 |
On 2014/10/03 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/10/03 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, July 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/12 from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/12 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2013/10/08
capital
|
|
CH01 |
On 2013/10/07 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/07 from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, November 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/08/31 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/08/31 secretary's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/12 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
2012/05/14 - the day secretary's appointment was terminated
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/25 - the day director's appointment was terminated
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/04/25
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/09/12 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/09/12 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/12 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/09/12 secretary's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/29.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/09/12 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/09/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/2008 from 59 beaumont road cambridge cambridgeshire CB1 8PX
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/09 with shareholders record
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 23rd, June 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 23rd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 23rd, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(20 pages)
|