AP01 |
On Thu, 29th Jun 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 30th, May 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 10th, May 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 20th, May 2021
| accounts
|
Free Download
(39 pages)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU.
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 27th Nov 2020 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom on Wed, 7th Oct 2020 to 51-53 Hills Road Cambridge CB2 1NT
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Mon, 11th Nov 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Kett House Station Road Cambridge CB1 2JH on Tue, 1st Oct 2019 to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to Thu, 31st Aug 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Jan 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Tue, 17th Jan 2017 new director was appointed.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jun 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 17th Jun 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 28th Oct 2014 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Sep 2010 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Sep 2010 secretary's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Sep 2010 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ceg ufp (vi) LIMITEDcertificate issued on 28/07/15
filed on: 28th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 22nd, April 2015
| annual return
|
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SH01 |
Capital declared on Wed, 22nd Apr 2015: 1.00 GBP
capital
|
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AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Oct 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Oct 2014 new director was appointed.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2014
| resolution
|
Free Download
(17 pages)
|
AP01 |
On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, March 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 14th Sep 2010. Old Address: 3Rd Floor Sidney House Sussex Street Cambridge CB1 1PE
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2010 to 31/08/2010
filed on: 16th, May 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2009
| incorporation
|
Free Download
(27 pages)
|