AP01 |
New director was appointed on 2024-03-18
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-25
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-04-18
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, March 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, March 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, March 2023
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2022-03-14
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(28 pages)
|
TM02 |
Secretary appointment termination on 2021-12-01
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-07
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-19
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-19
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-19
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-01
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-01
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, June 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-01
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-12-17 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-20
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-05
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, December 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, December 2017
| resolution
|
Free Download
(1 page)
|
CH03 |
On 2017-09-26 secretary's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-07-21
filed on: 21st, July 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2017-06-08
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017-03-30
filed on: 11th, May 2017
| capital
|
Free Download
(6 pages)
|
AP03 |
On 2017-03-30 - new secretary appointed
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 8th, May 2017
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-17 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-17 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 52 Radegund Road Cambridge CB1 3RS to Salisbury House Station Road Cambridge CB1 2LA on 2016-12-20
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-18 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 25th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-02-18 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-02-18 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-02-18 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-02-18 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25 Cockburn Street Cambridge CB1 3NB United Kingdom on 2011-10-24
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2011-10-24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-18 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 12th, August 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2010
| incorporation
|
Free Download
(23 pages)
|