RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2023
| resolution
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Guildhall Market Square Cambridge CB2 3QJ. Change occurred on Monday 24th April 2023. Company's previous address: 23 King Street Cambridge CB1 1AH.
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(8 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 107 Chesterton Road Cambridge CB4 3AR
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th June 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 29th May 2012 from a3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(10 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Thursday 27th January 2011
filed on: 27th, January 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2011
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, January 2011
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th June 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 25th June 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 19th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 19th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(10 pages)
|
190 |
Location of debenture register
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/06 from: 1 holmesdale road croydon surrey CR0 2LR
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/06 from: 1 holmesdale road croydon surrey CR0 2LR
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 31st August 2005 - Annual return with full member list
filed on: 31st, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 31st August 2005 - Annual return with full member list
filed on: 31st, August 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2004
| incorporation
|
Free Download
(9 pages)
|