(SH03) Own shares purchase
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/2570.00 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023/10/31
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, October 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, October 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 092901650003, created on 2023/09/25
filed on: 25th, September 2023
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, January 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022/10/31
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2022/02/11
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/10/31
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2021/04/01 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/10/31
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, October 2020
| accounts
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control 2019/12/07
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/07
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/10/31
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2018/10/31
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/10/31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2017/10/31
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 21st, July 2017
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 092901650002, created on 2017/01/09
filed on: 12th, January 2017
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 092901650001, created on 2016/11/29
filed on: 30th, November 2016
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/10/31
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 2016/11/14 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2015/12/31 from 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/31
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/07/07 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/07/07 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/07/07 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom on 2015/07/07 to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, October 2014
| incorporation
|
Free Download
(54 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/31
capital
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