AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, November 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(51 pages)
|
SH02 |
Sub-division of shares on 2020/03/01
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, February 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/12/22 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 15th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: Sollertia Ltd 10 Crow Lane East, Newton Le Willows WA12 9UY England
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/07/15. New Address: Barnwell House Barnwell Drive Cambridge CB5 8UU. Previous address: C/O Ecochoice Compass House Chivers Way Histon Cambridge CB24 9AD
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/20 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/12/20 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/22
capital
|
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 29th, August 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/12 from Trinity House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/05/02 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/20 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/05
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/12/20 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/05
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/20 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/05
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/07/08 from 54 Russet Way Melbourn Cambs SG8 6HF
filed on: 8th, July 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/20 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/05
filed on: 4th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/12/20 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, January 2010
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/05/2009 from po box 964 uxbridge road uxbridge middlesex UB5 9JL
filed on: 16th, May 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/24 with shareholders record
filed on: 24th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 16th, January 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008/10/06 Appointment terminated secretary
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/2008 from 18 charlton lodge temple fortune lane london NW11 7TY
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/04 with shareholders record
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/04 with shareholders record
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/04/05
filed on: 19th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/04/05
filed on: 19th, October 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/02/06 from: 29 ludgate hill london EC4M 7JE
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/06 from: 29 ludgate hill london EC4M 7JE
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 05/04/07
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 05/04/07
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/01/30 New director appointed
filed on: 30th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/30 New director appointed
filed on: 30th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/30 New secretary appointed
filed on: 30th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/30 New secretary appointed
filed on: 30th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/23 Secretary resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/23 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/23 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/23 Secretary resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(17 pages)
|