(AA) Full accounts for the period ending 2020/07/31
filed on: 19th, October 2020
| accounts
|
Free Download
(31 pages)
|
(TM01) 2020/05/29 - the day director's appointment was terminated
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/01.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/07/31
filed on: 30th, September 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2019/09/16.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/09/02. New Address: 50 Station Road Cambridge CB1 2JH. Previous address: 35 Hills Road Cambridge CB2 1NT
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/29.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/07/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
(TM01) 2018/04/07 - the day director's appointment was terminated
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/20.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, November 2017
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 13th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/10/0611934.00 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/07/31
filed on: 5th, October 2017
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2016/07/31
filed on: 25th, November 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2016/01/30 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, February 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 3rd, February 2016
| resolution
|
Free Download
(20 pages)
|
(SH01) 12700.00 GBP is the capital in company's statement on 2016/01/20
filed on: 3rd, February 2016
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 16th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/01/30 with full list of members
filed on: 7th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 12300.00 GBP is the capital in company's statement on 2015/02/07
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2014/07/31
filed on: 13th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/01/30 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 12300.00 GBP is the capital in company's statement on 2014/01/31
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 29th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2013/07/26.
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/04/19 - the day director's appointment was terminated
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/01/30 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/03/12 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/02/11 from Longacre Stapleford Cambridgeshire CB22 5BX
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed 35 finance LIMITEDcertificate issued on 07/02/13
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
(TM02) 2012/10/22 - the day secretary's appointment was terminated
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/10/22 - the day director's appointment was terminated
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/10/15 from 39 Parkside Cambridge Cambridgeshire CB1 1PN
filed on: 15th, October 2012
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2012
| resolution
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 11th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/01/30
filed on: 13th, February 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/03/28.
filed on: 28th, March 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/01/30 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 30th, November 2010
| accounts
|
Free Download
(5 pages)
|
(TM01) 2010/10/25 - the day director's appointment was terminated
filed on: 25th, October 2010
| officers
|
Free Download
(1 page)
|
(SH01) 12300.00 GBP is the capital in company's statement on 2010/07/07
filed on: 21st, July 2010
| capital
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/01/30 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 18th, November 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 5th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2009/02/17 with shareholders record
filed on: 17th, February 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2008/11/26 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/11/26 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2008/02/26 with shareholders record
filed on: 26th, February 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/07 to 31/07/06
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/07 to 31/07/06
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2000 shares on 2007/06/26. Value of each share 1 £, total number of shares: 12000.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2000 shares on 2007/06/26. Value of each share 1 £, total number of shares: 12000.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2007
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 16th, July 2007
| resolution
|
|
(363s) Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 9999 shares on 2006/01/30. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, March 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9999 shares on 2006/01/30. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, March 2006
| capital
|
Free Download
(2 pages)
|
(288b) On 2006/02/09 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/02/09 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2006
| incorporation
|
Free Download
(14 pages)
|