| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on August 31, 2017: 161847.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 30, 2020: 218847.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 6 Clarendon Street Cambridge CB1 1JU. Change occurred on November 21, 2018. Company's previous address: Unit 6 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England.
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Unit 6 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY. Change occurred on February 9, 2018. Company's previous address: 11 Jarman Way Royston SG8 5HW England.
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2017
| resolution
|
Free Download
(11 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2017
| resolution
|
Free Download
(11 pages)
|
| AD01 |
New registered office address 11 Jarman Way Royston SG8 5HW. Change occurred on January 19, 2017. Company's previous address: 3rd Floor St Andrews House 59 st Andrews Street Cambridge Cambridgeshire CB2 3BZ.
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on November 16, 2016: 28287.00 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 30, 2016 new director was appointed.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 1, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 25, 2015: 28115.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on August 30, 2014: 28115.00 GBP
filed on: 1st, September 2014
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 1, 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 1, 2014: 28115.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on December 31, 2013: 27949.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 30, 2013: 23024.00 GBP
filed on: 12th, September 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 30, 2013: 23024.00 GBP
filed on: 12th, September 2013
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 1, 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on March 9, 2013
filed on: 9th, March 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 9th, March 2013
| annual return
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 31, 2012: 19303.00 GBP
filed on: 9th, March 2013
| capital
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2013
filed on: 18th, December 2012
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 26, 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2012 new director was appointed.
filed on: 20th, November 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On July 15, 2011 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On July 15, 2011 secretary's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 15, 2011 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 5, 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on March 7, 2011. Old Address: Unit 18 Avenue Business Park Brockley Road Elsworth Cambridgeshire CB23 4EY
filed on: 7th, March 2011
| address
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 14, 2011. Old Address: 6 Marlborough Road Colmworth Business Park St Neots Cambridgeshire PE19 8YP United Kingdom
filed on: 14th, January 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(16 pages)
|
| TM02 |
Termination of appointment as a secretary on October 12, 2010
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 27, 2010. Old Address: Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 27, 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 23rd, March 2010
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
| 88(2) |
Alloted 5566 shares from July 3, 2009 to October 31, 2009. Value of each share 1 gbp, total number of shares: 13066.
filed on: 22nd, March 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on November 3, 2009: 7500.00 GBP
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
| 88(2) |
Alloted 1500 shares from July 6, 2009 to August 29, 2009. Value of each share 1 gbp, total number of shares: 9000.
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, November 2009
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on March 26, 2009: 1.00 GBP
filed on: 17th, November 2009
| capital
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 2, 2009: 644.00 GBP
filed on: 17th, November 2009
| capital
|
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, April 2009
| capital
|
Free Download
(2 pages)
|
| 288a |
On April 16, 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 27, 2009 Secretary appointed
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, February 2009
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 26/01/09
filed on: 2nd, February 2009
| capital
|
Free Download
(1 page)
|
| 288a |
On January 16, 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 16, 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2008
| incorporation
|
Free Download
(18 pages)
|