(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on March 31, 2023
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, December 2020
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on February 21, 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, April 2019
| resolution
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 17th, April 2019
| capital
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Free Download
(2 pages)
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(AP01) On April 1, 2019 new director was appointed.
filed on: 8th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, June 2018
| incorporation
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Free Download
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(SH01) Capital declared on March 26, 2018: 1020.00 GBP
filed on: 25th, April 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, April 2018
| resolution
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Free Download
(4 pages)
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(CH01) On December 21, 2017 director's details were changed
filed on: 21st, December 2017
| officers
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Free Download
(2 pages)
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(CH01) On December 21, 2017 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 21, 2017 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(CH03) On December 21, 2017 secretary's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On June 5, 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD. Change occurred on December 15, 2016. Company's previous address: C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England.
filed on: 15th, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD. Change occurred on November 9, 2016. Company's previous address: 22 Signet Court Swann Road Cambridge CB5 8LA.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on November 25, 2015: 1003.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on December 12, 2013: 1003.00 GBP
capital
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(AD01) Company moved to new address on July 16, 2013. Old Address: Mill House, Mill Court Great Shelford Cambridge CB2 5LD
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
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(SH01) Capital declared on March 26, 2013: 1003.00 GBP
filed on: 8th, April 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, April 2013
| resolution
|
Free Download
(2 pages)
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(AP01) On January 3, 2013 new director was appointed.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2013
filed on: 31st, December 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On November 23, 2011 secretary's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On November 23, 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 23, 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2009
filed on: 6th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On January 5, 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 5, 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on December 16, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on December 16, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On December 19, 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 19, 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(9 pages)
|
(288b) On November 23, 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On November 23, 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On November 23, 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On November 23, 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|