AA |
Micro company accounts made up to 30th September 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
24th April 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
18th May 2017 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th July 2017
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st August 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 19.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 17th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
18th September 2014 - the day secretary's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st July 2014
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
30th June 2014 - the day secretary's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th September 2014. New Address: 2 Hills Road Cambridge Cambs CB2 1JP. Previous address: 5 Brooklands Avenue Cambridge CB2 8BB
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd August 2013 - the day director's appointment was terminated
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st August 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
3rd June 2013 - the day director's appointment was terminated
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd August 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
25th April 2012 - the day director's appointment was terminated
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Essex House 71 Regent Street Cambridge Cambs CB2 1AB on 31st August 2011
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 5th August 2009 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 25th, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 12th September 2008 with shareholders record
filed on: 12th, September 2008
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(9 pages)
|
288b |
On 28th May 2008 Appointment terminated director and secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/05/2008 from unit 2 osprey house trinity way trinity business park chingford london E4 8TD
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 28th May 2008 Secretary appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd August 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 22nd August 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 20th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 20th, August 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 17 shares from 1st January 2007 to 14th May 2007. Value of each share 1 £, total number of shares: 19.
filed on: 25th, May 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 17 shares from 1st January 2007 to 14th May 2007. Value of each share 1 £, total number of shares: 19.
filed on: 25th, May 2007
| capital
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/08/06 from: 82 st john street london EC1M 4JN
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/06 from: 82 st john street london EC1M 4JN
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(12 pages)
|