CS01 |
Confirmation statement with updates 2024/03/19
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, March 2024
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 103856570001 satisfaction in full.
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
TM01 |
2023/07/10 - the day director's appointment was terminated
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Forsters Llp 31 Hill Street London W1J 5LS. Previous address: Merlin Place Milton Road Cambridge CB4 0DP England
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/19
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
456.15 GBP is the capital in company's statement on 2022/07/08
filed on: 8th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, May 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 103856570001, created on 2022/04/28
filed on: 28th, April 2022
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2022/03/19
filed on: 24th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
444.06 GBP is the capital in company's statement on 2022/02/03
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
442.63 GBP is the capital in company's statement on 2021/11/22
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(12 pages)
|
SH01 |
440.49 GBP is the capital in company's statement on 2021/09/28
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
376.78 GBP is the capital in company's statement on 2021/08/09
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
349.46 GBP is the capital in company's statement on 2020/03/10
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
351.56 GBP is the capital in company's statement on 2020/03/27
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Merlin Place Milton Road Cambridge CB4 0DP
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, May 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
2021/04/21 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/19
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
361.53 GBP is the capital in company's statement on 2020/11/18
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/03/19
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/09/30.
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(6 pages)
|
SH01 |
324.74 GBP is the capital in company's statement on 2019/05/10
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
343.17 GBP is the capital in company's statement on 2020/01/31
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 28th, October 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019/02/07
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/02/07
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2019
| resolution
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2019/03/19
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
316.30 GBP is the capital in company's statement on 2019/02/19
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
320.52 GBP is the capital in company's statement on 2019/04/03
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 6th, July 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
273.24 GBP is the capital in company's statement on 2018/04/03
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/02/09
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2018
| resolution
|
Free Download
(29 pages)
|
SH01 |
259.73 GBP is the capital in company's statement on 2018/03/14
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/03/19
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/03/16
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/02/09.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
225.95 GBP is the capital in company's statement on 2018/02/20
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/09/19
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/26
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2017
| resolution
|
Free Download
(26 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2017/05/05
filed on: 30th, June 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/05/05.
filed on: 24th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2017
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 20th, September 2016
| incorporation
|
Free Download
(10 pages)
|