(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(7 pages)
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(TM01) Tue, 23rd Aug 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
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(TM01) Mon, 17th May 2021 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 17th May 2021 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 10th Feb 2021 - the day director's appointment was terminated
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(21 pages)
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(SH01) Capital declared on Mon, 18th Nov 2019: 414711.00 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(4 pages)
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(SH19) Capital declared on Thu, 19th Dec 2019: 16136.00 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, December 2019
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, December 2019
| resolution
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 18/11/19
filed on: 19th, December 2019
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 19th, December 2019
| capital
|
Free Download
(2 pages)
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(AP01) On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Fri, 31st Aug 2018 - the day director's appointment was terminated
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 16th Aug 2018 - the day director's appointment was terminated
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Tue, 12th Dec 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Apr 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Jul 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Jul 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 19th Jul 2017 - the day secretary's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tue, 18th Aug 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 29th Jun 2015. New Address: Future Business Centre Kings Hedges Road Cambridge CB4 2HY. Previous address: Swan Ken Broadbridge Heath Road Warnham Horsham West Sussex RH12 3PA
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 26th Jun 2015
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 26th Jun 2015 - the day director's appointment was terminated
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
(TM02) Fri, 26th Jun 2015 - the day secretary's appointment was terminated
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 15th Jun 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 29th Jun 2015: 298711.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Tue, 6th Jan 2015. New Address: Swan Ken Broadbridge Heath Road Warnham Horsham West Sussex RH12 3PA. Previous address: Jubilee House 3 Hooper Street Cambridge CB1 2NZ
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 15th Jun 2014 with full list of members
filed on: 13th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Sun, 13th Jul 2014: 283711.00 GBP
filed on: 13th, July 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On Fri, 21st Feb 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 21st Jan 2014 - the day director's appointment was terminated
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 21st Jan 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 19th Dec 2013 - the day secretary's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 30th Sep 2013: 145500.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 6th Aug 2013: 8000.00 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 6th Aug 2013: 108000.00 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 31st Aug 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(1 page)
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(TM01) Mon, 5th Aug 2013 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 15th Jun 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2012
| incorporation
|
Free Download
(46 pages)
|