(MR04) Charge 113359360002 satisfaction in full.
filed on: 27th, November 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 113359360001 satisfaction in full.
filed on: 27th, November 2023
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
(CH01) On 2023/10/13 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/09/25 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/08/25
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 113359360002, created on 2023/07/14
filed on: 18th, July 2023
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 113359360001, created on 2023/05/05
filed on: 7th, May 2023
| mortgage
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 4th, May 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) 4.14 GBP is the capital in company's statement on 2023/04/14
filed on: 21st, April 2023
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to 2023/02/28, originally was 2023/04/30.
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 2 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England on 2022/12/13 to Unit 13, Evolution Business Park, Milton Road Impington Cambridge CB24 9NG
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2022/09/25 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/09/25 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 4.14 GBP is the capital in company's statement on 2022/06/01
filed on: 13th, June 2022
| capital
|
Free Download
(11 pages)
|
(SH01) 4.12 GBP is the capital in company's statement on 2022/04/26
filed on: 29th, April 2022
| capital
|
Free Download
(11 pages)
|
(SH01) 3.89 GBP is the capital in company's statement on 2022/01/28
filed on: 28th, February 2022
| capital
|
Free Download
(12 pages)
|
(SH01) 2.82 GBP is the capital in company's statement on 2022/01/28
filed on: 15th, February 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2022/01/28
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(48 pages)
|
(AP01) New director appointment on 2022/01/28.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, June 2021
| incorporation
|
Free Download
(38 pages)
|
(SH01) 2.81 GBP is the capital in company's statement on 2021/06/07
filed on: 7th, June 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 2.68 GBP is the capital in company's statement on 2021/06/01
filed on: 1st, June 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/05/26.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/19.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/24.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/11/24
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2020/09/24 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/24 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD England on 2020/01/13 to Unit 2 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/01/12 director's details were changed
filed on: 12th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/06.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 25th, November 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) 1.87 GBP is the capital in company's statement on 2019/11/13
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 2019/11/05
filed on: 19th, November 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 1.72 GBP is the capital in company's statement on 2019/11/11
filed on: 19th, November 2019
| capital
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 7 Yeoman Drive Cambridge CB3 0GY United Kingdom on 2019/11/12 to C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
(AP02) New person appointed on 2019/11/06 to the position of a member
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/18
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/08/21 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2018
| incorporation
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/04/30
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|