(CH01) On Wed, 8th Nov 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Mon, 22nd May 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
| officers
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(1 page)
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(TM01) Mon, 22nd May 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
| officers
|
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(1 page)
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(TM01) Mon, 22nd May 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
| officers
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Free Download
(1 page)
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(AP01) On Mon, 22nd May 2023 new director was appointed.
filed on: 14th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 22nd May 2023 new director was appointed.
filed on: 14th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 21st, June 2023
| accounts
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Free Download
(8 pages)
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(AP01) On Wed, 11th May 2022 new director was appointed.
filed on: 21st, July 2022
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 11th May 2022 new director was appointed.
filed on: 21st, July 2022
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 11th May 2022 new director was appointed.
filed on: 21st, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Wed, 11th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Wed, 11th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Wed, 11th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(8 pages)
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(AP01) On Tue, 4th May 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(TM01) Tue, 4th May 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Wed, 24th Jun 2020 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 14th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 13th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 13th May 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Wed, 13th May 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Tue, 10th Mar 2020 - the day director's appointment was terminated
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 5th Mar 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On Fri, 12th Jul 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 12th Jul 2019 new director was appointed.
filed on: 2nd, August 2019
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 12th Jul 2019 new director was appointed.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 15th May 2019 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 15th May 2019 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(CH01) On Sun, 10th Mar 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 16th May 2018 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 10th Mar 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 10th Mar 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 18th Apr 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(14 pages)
|
(TM01) Wed, 16th May 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 16th May 2018 new director was appointed.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 16th May 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On Wed, 14th Feb 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 14th Feb 2018 - the day secretary's appointment was terminated
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 18th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 18th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, February 2017
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(1 page)
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(CH03) On Fri, 18th Mar 2016 secretary's details were changed
filed on: 30th, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 11th Mar 2016, no shareholders list
filed on: 30th, March 2016
| annual return
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On Mon, 27th Jul 2015 new director was appointed.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 20th May 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 14th May 2015 - the day director's appointment was terminated
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Thu, 14th May 2015 - the day director's appointment was terminated
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Thu, 14th May 2015 - the day director's appointment was terminated
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 30th Sep 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 11th Mar 2015, no shareholders list
filed on: 30th, March 2015
| annual return
|
Free Download
(11 pages)
|
(AD01) Address change date: Mon, 30th Mar 2015. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: Salisbury House Salisbury Villas Cambridge CB1 2LA
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
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(TM01) Wed, 30th Apr 2014 - the day director's appointment was terminated
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Mon, 30th Sep 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 11th Mar 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 11th Mar 2014, no shareholders list
filed on: 26th, March 2014
| annual return
|
Free Download
(11 pages)
|
(AP01) On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 3rd Jan 2014 - the day director's appointment was terminated
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 3rd, December 2013
| auditors
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Free Download
(1 page)
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(TM01) Wed, 1st May 2013 - the day director's appointment was terminated
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 11th Mar 2013, no shareholders list
filed on: 12th, April 2013
| annual return
|
Free Download
(11 pages)
|
(CH03) On Mon, 11th Mar 2013 secretary's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 11th Mar 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Sep 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(13 pages)
|
(AD01) Company moved to new address on Tue, 12th Feb 2013. Old Address: C/O Matthew Arnold & Baldwin 85 Fleet Street London EC4Y 1AE
filed on: 12th, February 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 11th Mar 2012
filed on: 22nd, January 2013
| annual return
|
Free Download
(20 pages)
|
(AD01) Company moved to new address on Tue, 22nd Jan 2013. Old Address: Fourth Floor 85 Fleet Street London EC4Y 1AE
filed on: 22nd, January 2013
| address
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd Jan 2013 new director was appointed.
filed on: 22nd, January 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 17th Apr 2012. Old Address: , C/O Taylor Wessing, 24 Hills Road, Cambridge, CB2 1JW
filed on: 17th, April 2012
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 30th Sep 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending Thu, 30th Sep 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(14 pages)
|
(CH03) On Thu, 24th Mar 2011 secretary's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 11th Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Wed, 30th Sep 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Wed, 10th Mar 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(19 pages)
|
(TM01) Thu, 6th May 2010 - the day director's appointment was terminated
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 21st Apr 2010 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Aug 2009 Director appointed
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 24th Jun 2009 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On Thu, 30th Apr 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Apr 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, February 2009
| resolution
|
Free Download
(14 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 1st, February 2009
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed cambridge 123 LIMITEDcertificate issued on 18/08/08
filed on: 15th, August 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On Wed, 6th Aug 2008 Secretary appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/08/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
(288b) On Fri, 1st Aug 2008 Appointment terminated secretary
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Aug 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Aug 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2008
| incorporation
|
Free Download
(23 pages)
|