MA |
Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 4 Bedlam Farm Milton Road Impington Cambridge Cambridgeshire CB24 9NG. Change occurred on Wednesday 10th May 2023. Company's previous address: 27 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire CB25 9FX England.
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 25th September 2022 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 27 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire CB25 9FX. Change occurred on Monday 20th June 2022. Company's previous address: 96 Cambridge Road Barton Cambridge Cambridgeshire CB23 7AR England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 96 Cambridge Road Barton Cambridge Cambridgeshire CB23 7AR. Change occurred on Wednesday 30th March 2022. Company's previous address: 77 Victoria Road Cambridge CB4 3BW.
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 3rd April 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd April 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 6th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 11th March 2015.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th March 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 20th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd April 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd April 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st April 2010
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 15th April 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 29th April 2008 - Annual return with full member list
filed on: 29th, April 2008
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 10.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 10.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Saturday 21st April 2007 New secretary appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 21st April 2007 New secretary appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th April 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th April 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2007
| incorporation
|
Free Download
(16 pages)
|