(PSC07) Cessation of a person with significant control 2023/07/31
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/06/22
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, August 2023
| incorporation
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2023
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/31
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/07/31
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/31.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 38955.10 GBP is the capital in company's statement on 2023/06/22
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, November 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022/09/12
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/05/31 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom on 2022/05/03 to 4 Clifton Court Cambridge CB1 7BN
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, October 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2021/09/13 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/09/12
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, October 2020
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2020/09/21.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/09/12
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 37134.00 GBP is the capital in company's statement on 2020/07/21
filed on: 13th, August 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2020
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, November 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2019/09/12
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/09/03
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2016/02/28 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/09/03
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/11/07
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/11/02
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 23rd, October 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of accounting period to 2017/06/30 from 2017/04/30
filed on: 18th, September 2017
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/02
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 3rd, October 2016
| resolution
|
Free Download
|
(SH19) 37758.50 GBP is the capital in company's statement on 2016/10/03
filed on: 3rd, October 2016
| capital
|
Free Download
|
(CAP-SS) Solvency Statement dated 01/07/16
filed on: 3rd, October 2016
| insolvency
|
Free Download
|
(SH20) Statement by Directors
filed on: 3rd, October 2016
| capital
|
Free Download
|
(SH01) 114130.50 GBP is the capital in company's statement on 2016/07/01
filed on: 24th, August 2016
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2016/07/01
filed on: 23rd, August 2016
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/07/01
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/07/01
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2016
| resolution
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, July 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, July 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/11/16.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/16.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/30
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|