CS01 |
Confirmation statement with updates 2023/12/02
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/12/02
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 5th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/12/02
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Ensors Accountants Llp Platinum Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2021/12/06 to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/12/02
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/16
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 14th, May 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020/05/31 director's details were changed
filed on: 20th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/02
filed on: 20th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 4th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/12/02
filed on: 7th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/09/27
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/27 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/11
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Whitelocks Drive Trumpington Cambridge Cambridgeshire CB2 9DN United Kingdom on 2019/09/11 to C/O Ensors Accountants Llp Platinum Building, St John’S Innovation Park Cowley Road Cambridge CB4 0DS
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(3 pages)
|
SH01 |
106.38 GBP is the capital in company's statement on 2016/12/16
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/12/02
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
114.29 GBP is the capital in company's statement on 2017/06/12
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/09/19
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/10/30
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, November 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, November 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
133.33 GBP is the capital in company's statement on 2018/10/30
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 16th, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/12/02
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/16.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/02
filed on: 10th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2016/10/02
filed on: 14th, November 2016
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/10/02.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/02
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 12 Cedar Road Cambridge CB2 9PA on 2015/12/14 to 14 Whitelocks Drive Trumpington Cambridge Cambridgeshire CB2 9DN
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/02
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/02
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/10
capital
|
|
AP01 |
New director appointment on 2013/12/02.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/12/31
filed on: 20th, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/02
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|