AD01 |
Address change date: Wed, 18th Nov 2020. New Address: 3 Field Court London WC1R 5EF. Previous address: 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ
filed on: 18th, November 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Mon, 19th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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TM01 |
Mon, 19th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Apr 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Apr 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 4th Dec 2017
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP02 |
New member appointment on Tue, 20th Feb 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 562.09 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2017
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Wed, 6th Sep 2017. New Address: 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ. Previous address: 52 Princes Gate London SW7 2PG
filed on: 6th, September 2017
| address
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thu, 5th Jan 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 13th Apr 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2016: 506.54 GBP
filed on: 15th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Feb 2016: 400.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Jan 2016: 391.73 GBP
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 14th Aug 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 16th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Apr 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 6008.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 387.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 11th Jun 2014 - the day director's appointment was terminated
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Apr 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 10th Apr 2014: 387.00 GBP
capital
|
|
AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 387.00 GBP
filed on: 18th, October 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Tue, 30th Jul 2013 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Jul 2013: 262.00 GBP
filed on: 15th, July 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 3rd, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Apr 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Jan 2013: 222.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Jun 2012: 112.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Jun 2012: 172.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Thu, 31st Jan 2013
filed on: 19th, April 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2012
| incorporation
|
Free Download
(56 pages)
|