(AA) Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates May 19, 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates May 19, 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 28th, January 2022
| accounts
|
Free Download
(29 pages)
|
(TM01) Director appointment termination date: November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) On November 23, 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 31, 2021
filed on: 31st, October 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 19, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(20 pages)
|
(AP01) On July 1, 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 19, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On November 15, 2019 new director was appointed.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 15, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 15, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On November 15, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 15, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 15, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 15, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 15, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
(AP03) On November 15, 2019 - new secretary appointed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Tamburlaine 27-29 Station Road Cambridge CB1 2FB England to Clayton Hotel Cardiff St Mary Street Cardiff CF10 1GD on November 18, 2019
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement November 18, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control November 15, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 29, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates May 19, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 29, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates May 19, 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2017
| resolution
|
Free Download
(27 pages)
|
(MR01) Registration of charge 101913990001, created on December 1, 2017
filed on: 6th, December 2017
| mortgage
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to December 29, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened from May 31, 2017 to December 31, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 19, 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Howes Percival Llp Terrington House 13/15 Hills Road Cambridge Cambridgeshire CB2 1NL United Kingdom to The Tamburlaine 27-29 Station Road Cambridge CB1 2FB on March 14, 2017
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2016
| incorporation
|
Free Download
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(SH01) Capital declared on May 20, 2016: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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