SH01 |
Capital declared on February 13, 2025: 19067.66 GBP
filed on: 5th, March 2025
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2025
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2025
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Capital declared on August 30, 2024: 11878.07 GBP
filed on: 9th, September 2024
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2023
filed on: 12th, April 2024
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2024
| resolution
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on January 23, 2024
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 18, 2023: 11495.23 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
AP03 |
On November 30, 2023 - new secretary appointed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 18, 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093314860002, created on August 21, 2023
filed on: 30th, August 2023
| mortgage
|
Free Download
(6 pages)
|
AP01 |
On July 17, 2023 new director was appointed.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 24, 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 10, 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 093314860001, created on August 2, 2022
filed on: 5th, August 2022
| mortgage
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to June 30, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2021
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on September 24, 2021: 11485.23 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2021
| incorporation
|
Free Download
(42 pages)
|
AP01 |
On June 24, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 24, 2021: 10759.75 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 24, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 24, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, April 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 20, 2019: 7146.88 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 6, 2019: 6146.88 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, August 2019
| resolution
|
Free Download
(2 pages)
|
AP03 |
On July 9, 2019 - new secretary appointed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Royal College Street London NW1 0NH to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on April 9, 2019
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2019
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 1, 2019 - 5146.88 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: October 11, 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 3, 2017: 5300.00 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 26, 2017 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2017 to June 30, 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2017
| resolution
|
Free Download
(50 pages)
|
SH02 |
Sub-division of shares on January 6, 2017
filed on: 25th, January 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2017: 1150.00 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 27, 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 27, 2015: 300.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|