(AD02) Location of register of charges has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL at an unknown date
filed on: 8th, July 2023
| address
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Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Watchmoor Park Park View Riverside Way Camberley GU15 3YL
filed on: 8th, July 2023
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on Friday 30th June 2023
filed on: 30th, June 2023
| address
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Free Download
(2 pages)
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(AA01) Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022
filed on: 30th, March 2022
| accounts
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Free Download
(1 page)
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(SH01) 6.89 GBP is the capital in company's statement on Friday 11th March 2022
filed on: 21st, March 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, June 2020
| accounts
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, June 2020
| incorporation
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Free Download
(27 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, June 2020
| resolution
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Free Download
(6 pages)
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(SH01) 6.69 GBP is the capital in company's statement on Tuesday 12th May 2020
filed on: 21st, May 2020
| capital
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Free Download
(3 pages)
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(SH01) 6.82 GBP is the capital in company's statement on Tuesday 12th May 2020
filed on: 21st, May 2020
| capital
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Free Download
(3 pages)
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(SH01) 4.02 GBP is the capital in company's statement on Thursday 20th February 2020
filed on: 24th, April 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, July 2019
| accounts
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2019
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, February 2019
| resolution
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 7th December 20184.00 GBP
filed on: 22nd, February 2019
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 7th December 2018
filed on: 22nd, February 2019
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 22nd, February 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2019
| resolution
|
Free Download
(17 pages)
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(SH03) Own shares purchase
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Friday 7th December 2018
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 7th December 20184.00 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 22nd, August 2018
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 23rd, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, June 2016
| accounts
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Free Download
(10 pages)
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(AD02) Location of register of charges has been changed from First Floor 17 Ware Road Hertford Herts SG13 7DZ England to St John's Innovation Centre Cowley Road Cambridge CB3 0WS at an unknown date
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(9 pages)
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(SH01) 8.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
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(SH01) 8.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 3rd, May 2016
| capital
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Free Download
(7 pages)
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(SH01) 7.00 GBP is the capital in company's statement on Wednesday 16th March 2016
filed on: 3rd, May 2016
| capital
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 30th, November 2015
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 5th October 20156.00 GBP
filed on: 21st, October 2015
| capital
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Free Download
(5 pages)
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(SH01) 8.00 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 14th, July 2015
| capital
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, May 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to Friday 29th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
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Free Download
(9 pages)
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(AR01) Annual return made up to Thursday 29th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, May 2014
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, June 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Wednesday 29th May 2013 with full list of members
filed on: 29th, May 2013
| annual return
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2013
| resolution
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Free Download
(20 pages)
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(SH01) 7.00 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 6th, March 2013
| capital
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Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, May 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 29th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 29th May 2012 with full list of members
filed on: 29th, May 2012
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, May 2012
| accounts
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Free Download
(9 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 18th April 20126.00 GBP
filed on: 18th, April 2012
| capital
|
Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 18th, April 2012
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, April 2012
| resolution
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, July 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 29th May 2011 with full list of members
filed on: 3rd, June 2011
| annual return
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Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 30th May 2010 with full list of members
filed on: 21st, October 2010
| annual return
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Free Download
(9 pages)
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(AR01) Annual return made up to Saturday 29th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 27th, May 2010
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, August 2009
| resolution
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Free Download
(20 pages)
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(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 11th, July 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, May 2009
| incorporation
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Free Download
(18 pages)
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