(CS01) Confirmation statement with no updates 2024/01/04
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2023/01/20
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 17th, October 2022
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2022/08/31
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/01.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/08/31
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/08/31, company appointed a new person to the position of a secretary
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021/10/13
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/01/20
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 20th, December 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2021/01/20
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 4th, December 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2020/01/24
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/02.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/20
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2019/01/20
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered address from Ash House Melbourn Science Park Cambridge Road Melbourn Hertfordshire SG8 6HB England on 2018/05/24 to Harston Mill Royston Road Harston Cambridge CB22 7GG
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/01/20
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2017/07/18
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 14th, September 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2017/01/20
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW England on 2017/01/23 to Ash House Melbourn Science Park Cambridge Road Melbourn Hertfordshire SG8 6HB
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2030 Cambourne Business Park Cambourne Cambs CB23 6DW
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 2030 Cambourne Business Park Cambourne Cambs CB23 6DW England at an unknown date to 2030 Cambourne Business Park Cambourne Cambs CB23 6DW
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 2030 Cambourne Business Park Cambourne Cambs CB23 6DW England at an unknown date to 2030 Cambourne Business Park Cambourne CB23 6DW CB23 6DW
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2030 Cambourne Business Park Cambourne CB23 6DW CB23 6DW
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2030 Cambourne Business Park Cambourne Cambs CB23 6DW
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(MR04) Charge 093977560002 satisfaction in full.
filed on: 6th, January 2017
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/05.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/05.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/05.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016/12/05, company appointed a new person to the position of a secretary
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/05
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/12/05
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/12/05
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/14
filed on: 14th, December 2016
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE on 2016/12/14 to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 21st, October 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/20
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/21
capital
|
|
(TM01) Director's appointment terminated on 2015/05/05
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 093977560002, created on 2015/05/22
filed on: 22nd, May 2015
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 093977560001, created on 2015/05/12
filed on: 13th, May 2015
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/05.
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2016/01/31
filed on: 21st, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, January 2015
| incorporation
|
Free Download
(9 pages)
|