(AD01) Address change date: 2023/12/27. New Address: The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW. Previous address: 18 Mill Road Mill Road Cambridge CB1 2AD
filed on: 27th, December 2023
| address
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(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 21st, June 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 18th, June 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 19th, June 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 27th, June 2019
| accounts
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(2 pages)
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(AP01) New director appointment on 2018/06/15.
filed on: 22nd, June 2018
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 19th, June 2018
| accounts
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(2 pages)
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(TM01) 2018/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2018
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 20th, June 2017
| accounts
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(3 pages)
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(AP03) New secretary appointment on 2016/07/01
filed on: 11th, August 2016
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/09/30
filed on: 3rd, June 2016
| accounts
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(2 pages)
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(AP01) New director appointment on 2015/09/19.
filed on: 20th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/09/29, no shareholders list
filed on: 20th, November 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director appointment on 2015/09/19.
filed on: 19th, November 2015
| officers
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Free Download
(2 pages)
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(TM01) 2015/09/19 - the day director's appointment was terminated
filed on: 28th, October 2015
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2015/10/19. New Address: 18 Mill Road Mill Road Cambridge CB1 2AD. Previous address: 13 Brunswick Gardens Cambridge CB5 8DQ
filed on: 19th, October 2015
| address
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Free Download
(1 page)
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(TM02) 2015/09/11 - the day secretary's appointment was terminated
filed on: 22nd, September 2015
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 16th, June 2015
| accounts
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(2 pages)
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(TM01) 2014/09/30 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
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(1 page)
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(TM01) 2014/09/30 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to 2014/09/29, no shareholders list
filed on: 9th, October 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 24th, March 2014
| accounts
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(7 pages)
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(AD01) Change of registered office on 2013/11/13 from 5 Brooklands Avenue Cambridge CB2 8BB
filed on: 13th, November 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/09/29, no shareholders list
filed on: 13th, November 2013
| annual return
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2013/11/13
filed on: 13th, November 2013
| officers
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Free Download
(2 pages)
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(TM02) 2013/11/12 - the day secretary's appointment was terminated
filed on: 12th, November 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 2nd, July 2013
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
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Free Download
(2 pages)
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(TM01) 2013/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
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(1 page)
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(TM01) 2013/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
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(1 page)
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(TM01) 2013/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2013/04/03.
filed on: 3rd, April 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/09/29, no shareholders list
filed on: 10th, October 2012
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 30th, May 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2011/09/29, no shareholders list
filed on: 4th, October 2011
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2011/09/06 from Essex House 71 Regent Street Cambridge CB2 1AB
filed on: 6th, September 2011
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 21st, April 2011
| accounts
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Free Download
(8 pages)
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(TM01) 2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 2010/09/29, no shareholders list
filed on: 30th, September 2010
| annual return
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(4 pages)
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(CH01) On 2010/09/01 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(CH01) On 2010/09/01 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(CH03) On 2010/09/01 secretary's details were changed
filed on: 1st, September 2010
| officers
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(1 page)
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(CH01) On 2010/09/01 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(CH01) On 2010/09/01 director's details were changed
filed on: 1st, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 29th, June 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2009/09/29, no shareholders list
filed on: 15th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 14th, May 2009
| accounts
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Free Download
(9 pages)
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(288b) On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
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(1 page)
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(288b) On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
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(1 page)
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(363a) Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 31st, July 2008
| accounts
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(8 pages)
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(288a) On 2008/02/21 New director appointed
filed on: 21st, February 2008
| officers
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(2 pages)
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(288a) On 2008/02/21 New director appointed
filed on: 21st, February 2008
| officers
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(2 pages)
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(288a) On 2008/02/01 New director appointed
filed on: 1st, February 2008
| officers
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(1 page)
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(288a) On 2008/02/01 New director appointed
filed on: 1st, February 2008
| officers
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(1 page)
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(288a) On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
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(3 pages)
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(288b) On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
| officers
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(1 page)
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(288a) On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
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Free Download
(3 pages)
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(288b) On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 27/11/07 from: unit 2 osprey house trinity business park trinity way chingford london E4 8TD
filed on: 27th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/11/07 from: unit 2 osprey house trinity business park trinity way chingford london E4 8TD
filed on: 27th, November 2007
| address
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(1 page)
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(363a) Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
| annual return
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Free Download
(2 pages)
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(288a) On 2007/08/06 New director appointed
filed on: 6th, August 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/08/06 New director appointed
filed on: 6th, August 2007
| officers
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 27th, July 2007
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 27th, July 2007
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to 2006/11/03 with shareholders record
filed on: 3rd, November 2006
| annual return
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Free Download
(4 pages)
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(363s) Annual return up to 2006/11/03 with shareholders record
filed on: 3rd, November 2006
| annual return
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(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, June 2006
| resolution
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(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, June 2006
| resolution
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(4 pages)
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(288b) On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
| officers
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(1 page)
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(288b) On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/01/19 Director resigned
filed on: 19th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/01/19 Director resigned
filed on: 19th, January 2006
| officers
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(1 page)
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(288a) On 2005/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
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(4 pages)
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(288a) On 2005/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
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(4 pages)
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(287) Registered office changed on 12/12/05 from: 82 st john street london EC1M 4JN
filed on: 12th, December 2005
| address
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(2 pages)
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(287) Registered office changed on 12/12/05 from: 82 st john street london EC1M 4JN
filed on: 12th, December 2005
| address
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(2 pages)
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(288a) On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
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(3 pages)
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(288a) On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
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(3 pages)
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(NEWINC) Company registration
filed on: 29th, September 2005
| incorporation
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(8 pages)
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(NEWINC) Company registration
filed on: 29th, September 2005
| incorporation
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Free Download
(8 pages)
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