(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(177 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 15th, October 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 071604410001, created on Wed, 14th Jun 2023
filed on: 19th, June 2023
| mortgage
|
Free Download
(58 pages)
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(AP03) New secretary appointment on Mon, 16th Jan 2023
filed on: 20th, January 2023
| officers
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Free Download
(2 pages)
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(TM02) Mon, 16th Jan 2023 - the day secretary's appointment was terminated
filed on: 20th, January 2023
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 20th Oct 2022
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
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(TM02) Thu, 20th Oct 2022 - the day secretary's appointment was terminated
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 23rd Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
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(CH03) On Wed, 2nd Mar 2022 secretary's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 2nd Mar 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 8th Mar 2022. New Address: 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE. Previous address: 64 64 Boxworthend Swavesey Cambridgeshire CB24 4RA England
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 2nd Mar 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 2nd Mar 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Wed, 2nd Mar 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
(TM02) Wed, 2nd Mar 2022 - the day secretary's appointment was terminated
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 2nd Mar 2022
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Jan 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 15th Dec 2021
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Feb 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Feb 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 6th Feb 2020. New Address: 64 64 Boxworthend Swavesey Cambridgeshire CB24 4RA. Previous address: 64 Boxworthend Swavesey Cambridgeshire CB24 4RA
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 1st, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Feb 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 17th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 17th Feb 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 17th Feb 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 17th Feb 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wed, 19th Sep 2012 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 17th Feb 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 17th Feb 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 22nd Nov 2012. Old Address: 12 the Maltings Great Cambourne Cambridge CB23 5FR England
filed on: 22nd, November 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 17th Feb 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 17th Feb 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2010
| incorporation
|
Free Download
(23 pages)
|