| TM01 |
Director appointment termination date: May 31, 2023
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, February 2023
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2023
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2022
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, July 2022
|
incorporation |
Free Download
(38 pages)
|
| AA01 |
Extension of current accouting period to August 31, 2022
filed on: 5th, July 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, September 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2019
|
resolution |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On July 16, 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 16, 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 16, 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 16, 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 16, 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 16, 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On July 15, 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(7 pages)
|
| AP03 |
On February 8, 2016 - new secretary appointed
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 8, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2016
|
resolution |
Free Download
(7 pages)
|
| SH01 |
Capital declared on April 1, 2015: 4.00 GBP
filed on: 8th, December 2015
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on April 1, 2015
filed on: 8th, December 2015
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2015
|
resolution |
Free Download
|
| AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on December 7, 2015: 4.00 GBP
|
capital |
|
| SH08 |
Change of share class name or designation
filed on: 7th, December 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, November 2015
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, December 2014
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 12th, December 2014
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 10, 2014: 3.00 GBP
|
capital |
|
| CH01 |
On October 10, 2014 director's details were changed
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 10, 2014 director's details were changed
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 12, 2013. Old Address: 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England
filed on: 12th, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 7, 2013 director's details were changed
filed on: 7th, October 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 7, 2013. Old Address: 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN
filed on: 7th, October 2013
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On August 31, 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 18, 2012
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 18, 2012 - new secretary appointed
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 18, 2012
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On August 31, 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 14th, October 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 12, 2011 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 12, 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 12, 2009 with full list of members
filed on: 12th, October 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/10/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX
filed on: 1st, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2008
filed on: 30th, December 2008
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/10/2008 from 59 beaumont road cambridge cambridgeshire CB1 8PX
filed on: 9th, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 9th, October 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 9th, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to October 9, 2008
filed on: 9th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 23rd, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 23rd, October 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(21 pages)
|