SH01 |
Statement of Capital on 2024-02-13: 659.04 GBP
filed on: 14th, February 2024
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2023
|
incorporation |
Free Download
(60 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, September 2023
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-08-11: 657.36 GBP
filed on: 21st, August 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-05-31: 579.67 GBP
filed on: 15th, June 2023
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 4th, April 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-12-29: 579.40 GBP
filed on: 29th, December 2022
|
capital |
Free Download
(5 pages)
|
AD01 |
New registered office address Radio House St. Andrews Road Cambridge CB4 1DL. Change occurred on 2022-07-05. Company's previous address: Milton Hall Ely Road Milton Cambridge CB24 6WZ United Kingdom.
filed on: 5th, July 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 20th, June 2022
|
officers |
Free Download
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 17th, May 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-03-07: 579.20 GBP
filed on: 11th, March 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-10-21: 576.20 GBP
filed on: 5th, November 2021
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Milton Hall Ely Road Milton Cambridge CB24 6WZ at an unknown date
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Milton Hall Ely Road Milton Cambridge CB24 6WZ at an unknown date
filed on: 9th, September 2021
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Milton Hall Ely Road Milton Cambridge CB24 6WZ at an unknown date
filed on: 9th, September 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-08-03: 574.92 GBP
filed on: 5th, August 2021
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2021
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, May 2021
|
resolution |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-04
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-06: 572.61 GBP
filed on: 6th, May 2021
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 12th, February 2021
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-01-25: 399.55 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-12-04: 398.20 GBP
filed on: 7th, December 2020
|
capital |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-11-30
filed on: 7th, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, June 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-03-13: 395.66 GBP
filed on: 16th, March 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, March 2020
|
resolution |
Free Download
(70 pages)
|
AA01 |
Current accounting period shortened from 2020-04-30 to 2019-12-31
filed on: 18th, November 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 16th, September 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 5th, August 2019
|
resolution |
Free Download
(62 pages)
|
SH01 |
Statement of Capital on 2019-07-02: 316.09 GBP
filed on: 22nd, July 2019
|
capital |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Merlin Place Milton Road Cambridge CB4 0DP at an unknown date
filed on: 3rd, April 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 18th, February 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-03
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-08: 202.31 GBP
filed on: 3rd, December 2018
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(59 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 1st, November 2018
|
resolution |
Free Download
(59 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-31 to 2018-04-30
filed on: 26th, July 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-14: 202.31 GBP
filed on: 25th, January 2018
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-11-16
filed on: 14th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-03
filed on: 3rd, August 2017
|
resolution |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, August 2017
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-08-01: 137.00 GBP
|
capital |
|