AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 18, 2021
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 16, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 16, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068063400002, created on December 20, 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 068063400003, created on December 20, 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates July 18, 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 27, 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 10, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 12th, June 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Salisbury House Station Road Cambridge CB1 2LA. Change occurred on February 28, 2018. Company's previous address: C/O Peters Elsworthy & Moore Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 27, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH03 |
On March 30, 2016 secretary's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On March 30, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2016: 100.00 GBP
capital
|
|
AD01 |
New registered office address C/O Peters Elsworthy & Moore Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA. Change occurred on March 23, 2016. Company's previous address: Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068063400001, created on February 1, 2016
filed on: 4th, February 2016
| mortgage
|
Free Download
(16 pages)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 4, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 7, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 22, 2012. Old Address: 78 Wellbrook Way Girton Cambridge CB3 0GP United Kingdom
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 28, 2010 secretary's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2009
| incorporation
|
Free Download
(19 pages)
|