AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Carter Jonas One Station Square Cambridge CB1 2GA England to Clifton House 1-2 Clifton Road Cambridge CB1 7EA on Wednesday 7th July 2021
filed on: 7th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH England to C/O Carter Jonas One Station Square Cambridge CB1 2GA on Friday 11th May 2018
filed on: 11th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th March 2017.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
600.10 GBP is the capital in company's statement on Friday 3rd June 2016
|
capital |
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd October 2015
filed on: 27th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit a5 Atria Court 52 Stirling Way Papworth Business Park Papworth Everard Cambridge CB23 3GY to C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH on Tuesday 4th August 2015
filed on: 4th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 11th May 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 15th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
600.10 GBP is the capital in company's statement on Thursday 15th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 17th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th May 2012 with full list of members
filed on: 10th, August 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
|
officers |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2012
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 25th April 2012 from 7 Swallow Street London W1B 4DE
filed on: 25th, April 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
MISC |
Appointments - nonstatutory resolution
filed on: 25th, April 2012
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2011 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 25th February 2011 secretary's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 1st March 2011 from 10 Crown Place London EC2A 4FT
filed on: 1st, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th May 2010 with full list of members
filed on: 17th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2009
filed on: 1st, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sunday 18th October 2009 secretary's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(1 page)
|
CH03 |
On Thursday 15th October 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
CH03 |
On Friday 16th October 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 3rd August 2009 Appointment terminated director
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, July 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On Monday 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 1st June 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 11th May 2009
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 9th, October 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 30th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 13th June 2008
filed on: 13th, June 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, September 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, September 2007
|
resolution |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2007
|
incorporation |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2007
|
incorporation |
Free Download
(3 pages)
|
288b |
On Tuesday 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
|
incorporation |
Free Download
(17 pages)
|