RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 12th, April 2024
| resolution
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2024
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2024
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 28th March 2024: 419.25 GBP
filed on: 9th, April 2024
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 18th December 2023. New Address: Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA. Previous address: Unit 8 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 29th April 2022: 318.49 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 16th February 2022: 315.06 GBP
filed on: 23rd, February 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
8th December 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th October 2021: 311.34 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th July 2021: 306.71 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 27th April 2021: 303.36 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th January 2021: 298.91 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th October 2020: 293.36 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th July 2020: 288.78 GBP
filed on: 3rd, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2020: 285.48 GBP
filed on: 4th, May 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 7th February 2020: 282.55 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st October 2019: 278.43 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
5th November 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th July 2019: 273.92 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th April 2019: 267.79 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th March 2019
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
25th March 2019 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 29th January 2019: 261.98 GBP
filed on: 28th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2018: 257.12 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 25th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2018
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th September 2018: 252.82 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th July 2018: 247.70 GBP
filed on: 8th, August 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(12 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE at an unknown date
filed on: 1st, December 2017
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th July 2017: 235.26 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2nd November 2017: 243.55 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th July 2017: 230.69 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2016
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 6th, December 2016
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2016
filed on: 6th, December 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2016: 4.15 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2nd November 2016: 218.25 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 1st November 2016
filed on: 6th, December 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th July 2015: 200.00 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 10th February 2015. New Address: Unit 8 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA. Previous address: 3 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG
filed on: 10th, February 2015
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd July 2014: 100.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 15th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor Lockton House Clarendon Road Cambridge CB2 8FH United Kingdom on 20th January 2014
filed on: 20th, January 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2013
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 12th September 2013: 85.00 GBP
capital
|
|