(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Wed, 27th Sep 2023. New Address: Windsor House 103 Whitehall Road Colchester Essex CO2 8HA. Previous address: Pioneer House Vision Park Histon Cambridge CB24 9NL England
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(CH01) On Tue, 25th Jul 2023 director's details were changed
filed on: 1st, August 2023
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 8th Jun 2023 new director was appointed.
filed on: 25th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: Thu, 15th Dec 2022. New Address: Pioneer House Vision Park Histon Cambridge CB24 9NL. Previous address: 8 Kings Court Newcomen Way Colchester Essex CO4 9RA United Kingdom
filed on: 15th, December 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(5 pages)
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(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 18th Jan 2021. New Address: 8 Kings Court Newcomen Way Colchester Essex CO4 9RA. Previous address: 2 Hills Road Cambridge Cambs CB2 1JP
filed on: 18th, January 2021
| address
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Free Download
(1 page)
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(TM02) Fri, 8th Jan 2021 - the day secretary's appointment was terminated
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Thu, 4th Jul 2019 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(4 pages)
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(TM01) Thu, 9th Nov 2017 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
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(AP01) On Tue, 13th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Mon, 25th Apr 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sat, 25th Apr 2015 with full list of members
filed on: 13th, May 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 13th May 2015: 9.00 GBP
capital
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(AD01) Address change date: Wed, 13th May 2015. New Address: 2 Hills Road Cambridge Cambs CB2 1JP. Previous address: 5 Brooklands Avenue Cambridge Cambridgeshire CB2 8BB United Kingdom
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 12th Sep 2014. New Address: 2 Hills Road Cambridge Cambs CB2 1JP. Previous address: 5 Brooklands Avenue Cambridge CB2 8BB
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
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(TM02) Mon, 30th Jun 2014 - the day secretary's appointment was terminated
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Tue, 1st Jul 2014
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 25th Apr 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 25th Apr 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
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(TM01) Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 25th Apr 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 1st Sep 2011. Old Address: Essex House 71 Regent Street Cambridge CB2 1AB
filed on: 1st, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 25th Apr 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On Sun, 25th Apr 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 25th Apr 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(8 pages)
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(CH01) On Sun, 25th Apr 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Sun, 25th Apr 2010 secretary's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Sun, 25th Apr 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 5th, January 2010
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Fri, 1st May 2009 with shareholders record
filed on: 1st, May 2009
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(3 pages)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 30th May 2008 with shareholders record
filed on: 30th, May 2008
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 18th, October 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Wed, 12th Jul 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
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(363(287)) Registered office changed on 12/07/06
annual return
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(363s) Annual return up to Wed, 12th Jul 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 12/07/06
annual return
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(288a) On Fri, 7th Jul 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 7th Jul 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 19th Jun 2006 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 19th Jun 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 19th Jun 2006 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 19th Jun 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 19/06/06 from: essex house 71 regent street cambridge CB2 1AB
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/06/06 from: essex house 71 regent street cambridge CB2 1AB
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
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(288a) On Wed, 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/05/06 from: 19 wells street chelmsford essex CM1 1HX
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/05/06 from: 19 wells street chelmsford essex CM1 1HX
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
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(288b) On Tue, 31st May 2005 Director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 31st May 2005 Director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 31st May 2005 Secretary resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 31st May 2005 Secretary resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 24th May 2005 New secretary appointed;new director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 24th May 2005 New secretary appointed;new director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 24/05/05 from: 14-18 city road cardiff CF24 3DL
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/05/05 from: 14-18 city road cardiff CF24 3DL
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2005
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2005
| incorporation
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Free Download
(11 pages)
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