AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, December 2023
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Fri, 21st Apr 2023 new director was appointed.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 6250.03 GBP
filed on: 3rd, April 2023
|
capital |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 4984.34 GBP
filed on: 30th, March 2023
|
capital |
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 21st Dec 2022 - 3892.16 GBP
filed on: 8th, March 2023
|
capital |
Free Download
(7 pages)
|
AP01 |
On Wed, 21st Dec 2022 new director was appointed.
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2023
|
incorporation |
Free Download
(58 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2023
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2022
|
capital |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2022
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(10 pages)
|
AP04 |
New secretary appointment on Wed, 29th Jun 2022
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 12th Aug 2022. New Address: 22 Station Road Cambridge CB1 2JD. Previous address: First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom
filed on: 12th, August 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 30th Apr 2022 director's details were changed
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 7th Jul 2022: 3955.45 GBP
filed on: 3rd, August 2022
|
capital |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, July 2022
|
capital |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 2nd Dec 2021. New Address: First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR. Previous address: Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England
filed on: 2nd, December 2021
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 15th Sep 2021 new director was appointed.
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 15th Sep 2021 - the day director's appointment was terminated
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 29th Jun 2021: 3763.95 GBP
filed on: 2nd, August 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 27th Apr 2021: 2645.73 GBP
filed on: 12th, July 2021
|
capital |
Free Download
(9 pages)
|
CH01 |
On Mon, 10th Aug 2020 director's details were changed
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2020: 2307.73 GBP
filed on: 4th, February 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Dec 2020 new director was appointed.
filed on: 8th, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, November 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2020: 1882.00 GBP
filed on: 9th, November 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2020: 1503.82 GBP
filed on: 9th, November 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2020: 1604.86 GBP
filed on: 9th, November 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2020: 1604.86 GBP
filed on: 5th, November 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2020: 1402.78 GBP
filed on: 3rd, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 11th Aug 2020: 923.55 GBP
filed on: 13th, August 2020
|
capital |
Free Download
(4 pages)
|
CH01 |
On Thu, 30th Apr 2020 director's details were changed
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 27th Apr 2020 - the day director's appointment was terminated
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 27th Apr 2020 - the day director's appointment was terminated
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 11th Feb 2020. New Address: Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS. Previous address: 82B High Street Sawston Cambridge CB22 3HJ England
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
|
resolution |
Free Download
(53 pages)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 895.85 GBP
filed on: 3rd, February 2020
|
capital |
Free Download
(4 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 14th Jan 2020
filed on: 23rd, January 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2020: 800.00 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, January 2020
|
resolution |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 21st, August 2018
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2018
|
incorporation |
Free Download
(9 pages)
|