AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st January 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 20th December 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Monday 8th January 2018 secretary's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH. Change occurred on Sunday 7th January 2018. Company's previous address: Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE.
filed on: 7th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 4th September 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th September 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 13th March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 17th April 2013 from Wakefield House, 32 High Street Pinner Middx HA5 5PW
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th December 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Thursday 10th February 2011 secretary's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th December 2010
filed on: 15th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 30th December 2008 - Annual return with full member list
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 9th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 7th February 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 7th February 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 19th February 2007 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On Friday 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(21 pages)
|