AP01 |
New director appointment on Friday 1st December 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 1st June 2023 - new secretary appointed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 30th October 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Friday 16th September 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Tuesday 4th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th January 2021
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 19th January 2021 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Saturday 31st October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 18th January 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 3rd November 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(27 pages)
|
AP03 |
On Monday 23rd September 2019 - new secretary appointed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 22nd September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 12th April 2018.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary appointment termination on Sunday 30th April 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Monday 1st May 2017 - new secretary appointed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th November 2016.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th November 2016.
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 63 Elsworth House Box 146 Addenbrooke's Hospital Cambridge CB2 0QQ to Unit C, Magog Court Shelford Bottom Cambridge CB22 3AD on Monday 25th July 2016
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 15th May 2016, no shareholders list
filed on: 15th, June 2016
| annual return
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Addenbrooke's Hospital Management Office PO Box 146 63 Elsworth House Box 146 Hills Road Cambridge CB2 0QQ at an unknown date
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th November 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 15th May 2015, no shareholders list
filed on: 26th, May 2015
| annual return
|
Free Download
(10 pages)
|
CH03 |
On Tuesday 26th May 2015 secretary's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 63 Elsworth House Box 146 Addenbrooke's Hospital Cambridge CB2 0QQ
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2015
| resolution
|
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kett House Station Road Cambridge Cambridgshire CB1 2JY to 63 Elsworth House Box 146 Addenbrooke's Hospital Cambridge CB2 0QQ on Tuesday 3rd February 2015
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st August 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th May 2014, no shareholders list
filed on: 1st, July 2014
| annual return
|
Free Download
(12 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st March 2014.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st March 2014.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 13th June 2013 - new secretary appointed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 30th May 2013 from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st May 2014.
filed on: 30th, May 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 15th May 2013 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2013
| incorporation
|
Free Download
(32 pages)
|