(AA) Micro company accounts made up to 2023-06-30
filed on: 15th, February 2024
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2024-02-08
filed on: 10th, February 2024
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, February 2024
| incorporation
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Free Download
(49 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, February 2024
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2024-01-12: 80.90 GBP
filed on: 6th, February 2024
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2024-01-11
filed on: 12th, January 2024
| officers
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Free Download
(1 page)
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(AD02) New sail address C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE. Change occurred at an unknown date. Company's previous address: Merlin Place Milton Road Cambridge CB4 0DP England.
filed on: 10th, November 2023
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-05-02: 30.60 GBP
filed on: 19th, September 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-08-30: 30.70 GBP
filed on: 7th, September 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-04-13: 30.60 GBP
filed on: 7th, September 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-04-14: 30.46 GBP
filed on: 7th, September 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-06-28: 30.32 GBP
filed on: 14th, August 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-02-09: 30.12 GBP
filed on: 13th, February 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-01-24: 29.82 GBP
filed on: 25th, January 2023
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 19th, January 2023
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-12-07: 28.92 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 19th, October 2022
| resolution
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on 2022-06-15
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-01-04: 26.63 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-06-08: 25.69 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-07-08
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-07-09
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Ye Olde Hundred Church Way North Shields NE29 0AE. Change occurred on 2021-05-11. Company's previous address: Babraham Hall Babraham Cambridge CB22 3AT England.
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-03-05
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-01-01
filed on: 2nd, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 8th, October 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2020-08-05: 22.44 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
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(CH01) On 2020-06-03 director's details were changed
filed on: 4th, June 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-04-24: 22.13 GBP
filed on: 29th, April 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-04-03: 21.06 GBP
filed on: 3rd, April 2020
| capital
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Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Merlin Place Milton Road Cambridge CB4 0DP at an unknown date
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 16th, September 2019
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2019-04-18: 19.41 GBP
filed on: 18th, April 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, April 2019
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-04-05: 18.79 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 2nd, October 2018
| accounts
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Free Download
(7 pages)
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(CH01) On 2018-09-20 director's details were changed
filed on: 28th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-21
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-02-22: 15.29 GBP
filed on: 26th, April 2018
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2018-01-26
filed on: 12th, February 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, February 2018
| resolution
|
Free Download
(50 pages)
|
(AP01) New director was appointed on 2018-02-01
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-02-01: 13.45 GBP
filed on: 5th, February 2018
| capital
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Free Download
(3 pages)
|
(AD01) New registered office address Babraham Hall Babraham Cambridge CB22 3AT. Change occurred on 2017-11-01. Company's previous address: Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT England.
filed on: 1st, November 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT. Change occurred on 2017-11-01. Company's previous address: 19 Parsonage Way Linton Cambridge Cambridgeshire CB21 4YL England.
filed on: 1st, November 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, August 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, August 2017
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, August 2017
| resolution
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-07-27: 10.00 GBP
filed on: 27th, July 2017
| capital
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2017
| incorporation
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Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-06-05: 6.00 GBP
capital
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