AA |
Group of companies' accounts made up to December 31, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 15, 2019: 12.00 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 10 Station Road Cambridge CB1 2JD England to 4th Floor 50/60 Station Road Cambridge CB1 2JH on July 15, 2019
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(39 pages)
|
AP01 |
On May 20, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2019 to December 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1RE to 10 Station Road Cambridge CB1 2JD on January 31, 2018
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On April 6, 2016 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2016 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution
filed on: 11th, February 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2017
| incorporation
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on December 17, 2016
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 11, 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 17, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 11, 2014 with full list of members
filed on: 14th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 11, 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 25, 2013: 10.00 GBP
capital
|
|
AD01 |
Company moved to new address on November 25, 2013. Old Address: City House 126-130 Hills Road Cambridge CB2 1RE
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 25, 2013. Old Address: 71 St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 11, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 11, 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 11, 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 19, 2010. Old Address: 71 St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 10, 2010. Old Address: St Johns Innovation Centre Cowley Road Cambridge Cambs CB4 0WS
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 24th, February 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 10, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 10, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 10, 2009 secretary's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 11, 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/09/2009 from 22B godesdone road cambridge cambridgeshire CB5 8HR
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/01/2010
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2008
| incorporation
|
Free Download
(19 pages)
|