AD01 |
Change of registered address from 18 Mill Road Cambridge CB1 2AD on Wed, 27th Dec 2023 to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
filed on: 27th, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Dec 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Nov 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Nov 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Nov 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 12th Jan 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Wed, 7th Oct 2015 to 18 Mill Road Cambridge CB1 2AD
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 1st May 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 6th, February 2015
| accounts
|
|
AR01 |
Annual return, no shareholders list, made up to Mon, 12th Jan 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Sep 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 8th Sep 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 12th Jan 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 12th Jan 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 12th Jan 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 4th Nov 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 4th Nov 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(9 pages)
|
CH02 |
Directors's name changed on Tue, 29th Dec 2009
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 4th Nov 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Wed, 4th Nov 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Wed, 4th Nov 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 4th Nov 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 21/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 21st Nov 2008 with complete member list
filed on: 21st, November 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Thu, 23rd Nov 2006 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 23rd Nov 2006
annual return
|
|
363s |
Annual return drawn up to Thu, 23rd Nov 2006 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, February 2006
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, February 2006
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, November 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|