(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 316a Beulah Hill London SE19 3HF on Friday 4th February 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 25/02/21
filed on: 26th, February 2021
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 26th, February 2021
| capital
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th February 2021
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Friday 31st July 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
|
(AP04) On Wednesday 18th November 2020 - new secretary appointed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2020
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: Friday 13th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 13th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 13th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th December 2019.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th December 2019.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 13th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(SH01) 304419.00 GBP is the capital in company's statement on Friday 13th December 2019
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Friday 31st May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Wednesday 21st February 2018.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st February 2018.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st February 2018.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 27th January 2018
filed on: 4th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 14th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 30th April 2015 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st February 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th April 2017.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, September 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, August 2016
| resolution
|
Free Download
|
(AP01) New director appointment on Thursday 21st July 2016.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) 244716.00 GBP is the capital in company's statement on Sunday 31st July 2016
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 8th October 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 230266.00 GBP is the capital in company's statement on Saturday 15th August 2015
filed on: 21st, August 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Lawrence Grant Chartered Accountants 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on Wednesday 3rd December 2014
filed on: 3rd, December 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 8th October 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 601988.19 GBP is the capital in company's statement on Wednesday 9th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 302000.00 GBP is the capital in company's statement on Friday 15th November 2013
filed on: 19th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, November 2013
| resolution
|
Free Download
(42 pages)
|
(AR01) Annual return made up to Tuesday 8th October 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 202000.00 GBP is the capital in company's statement on Wednesday 21st November 2012
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 17th December 2012 from Hillcott Perrotts Brook Cirencester Gloucestershire GL7 7BN United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2012
| incorporation
|
Free Download
(7 pages)
|