TM01 |
Director's appointment terminated on 2024/01/26
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/01.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/30
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2022/12/01
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/20.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
7.37 GBP is the capital in company's statement on 2022/04/05
filed on: 18th, October 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Chater Allan, Beech House 4a Newmarket Road Cambridge CB5 8DT England on 2022/06/10 to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 11th, May 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2022
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(35 pages)
|
SH01 |
7.11 GBP is the capital in company's statement on 2022/01/21
filed on: 27th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
5.32 GBP is the capital in company's statement on 2021/03/23
filed on: 13th, May 2021
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2021/03/22
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/19
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, November 2020
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2020
| resolution
|
Free Download
(10 pages)
|
SH01 |
5.24 GBP is the capital in company's statement on 2020/10/27
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 10th, June 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/03/24.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/10.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/24
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
4.31 GBP is the capital in company's statement on 2019/06/28
filed on: 17th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2019
| resolution
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2019/06/28
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2019/06/28 to the position of a member
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4a C/O Chater Allen Newmarket Road Cambridge CB5 8DT England on 2019/04/25 to Chater Allan, Beech House 4a Newmarket Road Cambridge CB5 8DT
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Beech House 4a Newmarket Road Cambridge CB5 8DT England on 2018/04/26 to 4a C/O Chater Allen Newmarket Road Cambridge CB5 8DT
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2018/04/23 to Beech House 4a Newmarket Road Cambridge CB5 8DT
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, September 2017
| resolution
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2017/09/15.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2.95 GBP is the capital in company's statement on 2017/09/15
filed on: 20th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 14th, October 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.10 GBP is the capital in company's statement on 2016/07/05
filed on: 8th, September 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 6th, September 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, September 2016
| resolution
|
Free Download
(32 pages)
|
SH01 |
1.37 GBP is the capital in company's statement on 2016/03/22
filed on: 19th, July 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/03/23
filed on: 19th, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2016
| resolution
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/04
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2015
| incorporation
|
Free Download
(8 pages)
|