(AD01) Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 2021-02-10
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-10-28
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 2 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 2019-10-28
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, March 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 22nd, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, December 2016
| resolution
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-11-14: 87.00 GBP
filed on: 2nd, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-06-10 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-06-10: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-06-10 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-07-06: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-06-10 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-06-10 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-06-10 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-06-10 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-06-10 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-08-27
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 22/05/2009 from 27 kimberley way london E4 6DE
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 12th, February 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2008-09-02
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-07-30
filed on: 30th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-07-30
filed on: 30th, July 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 19/09/06 from: 66 wigmore street london W1U 2SB
filed on: 19th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/09/06 from: 66 wigmore street london W1U 2SB
filed on: 19th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-09-04
filed on: 4th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 04/09/06
annual return
|
|
(363s) Annual return made up to 2006-09-04
filed on: 4th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 04/09/06
annual return
|
|
(AA) Total exemption small company accounts data made up to 2004-06-30
filed on: 4th, January 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2004-06-30
filed on: 4th, January 2006
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 7th, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 7th, November 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to 2005-07-06
filed on: 6th, July 2005
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return made up to 2005-07-06
filed on: 6th, July 2005
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return made up to 2004-07-08
filed on: 8th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2004-07-08
filed on: 8th, July 2004
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 10th, June 2003
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 10th, June 2003
| incorporation
|
Free Download
(12 pages)
|