(AD01) Registered office address changed from C/O Beech House 4a Newmarket Road Cambridge Cambridgeshire CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on June 10, 2022
filed on: 10th, June 2022
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, January 2020
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
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(8 pages)
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(CH01) On May 2, 2018 director's details were changed
filed on: 2nd, May 2018
| officers
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(2 pages)
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(CH01) On May 2, 2018 director's details were changed
filed on: 2nd, May 2018
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(2 pages)
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(CH01) On May 2, 2018 director's details were changed
filed on: 2nd, May 2018
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 18th, January 2018
| accounts
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(7 pages)
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(CH01) On June 13, 2017 director's details were changed
filed on: 13th, June 2017
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(2 pages)
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(CH01) On June 13, 2017 director's details were changed
filed on: 13th, June 2017
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(2 pages)
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(CH03) On June 13, 2017 secretary's details were changed
filed on: 13th, June 2017
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(1 page)
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(CH01) On June 13, 2017 director's details were changed
filed on: 13th, June 2017
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 22nd, November 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to April 29, 2016 with full list of members
filed on: 18th, May 2016
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 21st, January 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to April 29, 2015 with full list of members
filed on: 1st, June 2015
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 4th, February 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to April 29, 2014 with full list of members
filed on: 20th, May 2014
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 21st, November 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to April 29, 2013 with full list of members
filed on: 21st, May 2013
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 29th, January 2013
| accounts
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(5 pages)
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(AP01) On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
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(2 pages)
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(AP01) On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
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(2 pages)
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(AR01) Annual return made up to April 29, 2012 with full list of members
filed on: 10th, July 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 20th, January 2012
| accounts
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(5 pages)
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(SH01) Capital declared on December 7, 2011: 3.00 GBP
filed on: 5th, January 2012
| capital
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(4 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 4th, January 2012
| resolution
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(1 page)
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(AR01) Annual return made up to April 29, 2011 with full list of members
filed on: 27th, May 2011
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to April 29, 2010 with full list of members
filed on: 20th, May 2010
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(4 pages)
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(CH01) On April 29, 2010 director's details were changed
filed on: 19th, May 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 20th, January 2010
| accounts
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(5 pages)
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(363a) Annual return made up to July 15, 2009
filed on: 15th, July 2009
| annual return
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(3 pages)
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(287) Registered office changed on 25/06/2009 from 20 william james house cowley road cambridge CB4 0WX
filed on: 25th, June 2009
| address
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(1 page)
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(363a) Annual return made up to March 13, 2009
filed on: 13th, March 2009
| annual return
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(3 pages)
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(363a) Annual return made up to January 6, 2009
filed on: 6th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2008
filed on: 7th, October 2008
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 12th, February 2008
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 12th, February 2008
| accounts
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(9 pages)
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(288c) Secretary's particulars changed
filed on: 28th, June 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 28th, June 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, February 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, February 2007
| officers
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(1 page)
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(363a) Annual return made up to February 23, 2007
filed on: 23rd, February 2007
| annual return
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(2 pages)
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(363a) Annual return made up to February 23, 2007
filed on: 23rd, February 2007
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 23rd, February 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, February 2007
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 15th, February 2007
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 15th, February 2007
| accounts
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(9 pages)
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(363a) Annual return made up to March 31, 2006
filed on: 31st, March 2006
| annual return
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(2 pages)
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(363a) Annual return made up to March 31, 2006
filed on: 31st, March 2006
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 30th, January 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 30th, January 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2004
filed on: 29th, January 2005
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2004
filed on: 29th, January 2005
| accounts
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(9 pages)
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(363s) Annual return made up to June 24, 2004
filed on: 24th, June 2004
| annual return
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(6 pages)
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(363s) Annual return made up to June 24, 2004
filed on: 24th, June 2004
| annual return
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(6 pages)
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(288a) On May 6, 2003 New director appointed
filed on: 6th, May 2003
| officers
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(1 page)
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(288a) On May 6, 2003 New secretary appointed
filed on: 6th, May 2003
| officers
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(288a) On May 6, 2003 New secretary appointed
filed on: 6th, May 2003
| officers
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(288b) On May 6, 2003 Director resigned
filed on: 6th, May 2003
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(288b) On May 6, 2003 Secretary resigned
filed on: 6th, May 2003
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(1 page)
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(288a) On May 6, 2003 New director appointed
filed on: 6th, May 2003
| officers
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(1 page)
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(288b) On May 6, 2003 Secretary resigned
filed on: 6th, May 2003
| officers
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(1 page)
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(288b) On May 6, 2003 Director resigned
filed on: 6th, May 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2003
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2003
| incorporation
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(13 pages)
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