CS01 |
Confirmation statement with updates Friday 15th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Friday 16th December 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th December 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 15th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st September 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th September 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
|
AD01 |
New registered office address St Giles Court 24 Castle Street Cambridge CB3 0AJ. Change occurred on Tuesday 15th July 2014. Company's previous address: Sheraton House Castle Park Cambridge CB3 0AX.
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 16th December 2013 from Sheraton House Castle Hill Cambridge Cambridgeshire CB3 0AX
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 25th, February 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 14th December 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 3rd March 2011 from 1 Sheepfold St. Ives Cambridgeshire PE27 5FY
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2010
| resolution
|
Free Download
(58 pages)
|
AP01 |
New director appointment on Wednesday 29th December 2010.
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Thursday 16th December 2010
filed on: 29th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 29th December 2010.
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2010
| incorporation
|
Free Download
(74 pages)
|