| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2019
|
resolution |
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(2 pages)
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| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 21st, October 2019
|
officers |
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(2 pages)
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| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 17th, October 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Oct 2019
filed on: 17th, October 2019
|
officers |
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(1 page)
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| TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 17th, October 2019
|
officers |
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(1 page)
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| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, July 2019
|
accounts |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 11th, May 2019
|
officers |
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(1 page)
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| TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 11th, May 2019
|
officers |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 9th, August 2018
|
accounts |
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(2 pages)
|
| AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 14th, January 2018
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 13th, November 2017
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 20th Oct 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 24th, August 2017
|
accounts |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Aug 2017
filed on: 22nd, August 2017
|
officers |
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(1 page)
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| TM01 |
Director's appointment terminated on Tue, 22nd Aug 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Feb 2016 new director was appointed.
filed on: 1st, March 2017
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 13th Jul 2016
filed on: 14th, October 2016
|
officers |
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(1 page)
|
| AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 7th, September 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 2nd Jan 2016
filed on: 7th, January 2016
|
annual return |
Free Download
(8 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5 Tunwells Lane Great Shelford Cambridge CB22 5LJ England at an unknown date to 80 Gwydir Street Cambridge CB1 2LL
filed on: 7th, January 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Tunwells Lane Great Shelford Cambridge CB22 5LJ on Thu, 3rd Dec 2015 to 80 Gwydir Street Cambridge CB1 2LL
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Sep 2015 new director was appointed.
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Jul 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Jul 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 2nd Jan 2015
filed on: 23rd, January 2015
|
annual return |
Free Download
(11 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Selene Mills 5 Tunwells Lane Great Shelford Cambridge CB22 5LJ United Kingdom at an unknown date to 5 Tunwells Lane Great Shelford Cambridge CB22 5LJ
filed on: 23rd, January 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Selene Mills 5 Tunwells Lane Great Shelford Cambridge Cambridgeshire CB22 5LJ on Fri, 23rd Jan 2015 to 5 Tunwells Lane Great Shelford Cambridge CB22 5LJ
filed on: 23rd, January 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Sep 2014 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Sep 2014 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th May 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 2nd Jan 2014
filed on: 31st, January 2014
|
annual return |
Free Download
(9 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, January 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, August 2013
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Fri, 19th Jul 2013
filed on: 19th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 17th Feb 2013 new director was appointed.
filed on: 17th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 2nd Jan 2013
filed on: 3rd, January 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Wed, 2nd Jan 2013 director's details were changed
filed on: 2nd, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 9th, October 2012
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Jul 2012
filed on: 1st, July 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sun, 8th Jan 2012. Old Address: 20 Cambridge Place Cambridge Cambs CB2 1NS
filed on: 8th, January 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 4th Jan 2012
filed on: 8th, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 2nd, November 2011
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Tue, 11th Jan 2011 new director was appointed.
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 4th Jan 2011
filed on: 10th, January 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Fri, 17th Dec 2010 new director was appointed.
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 4th Jan 2010
filed on: 6th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, April 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, April 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 20th, October 2009
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 5th, June 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 21st Jan 2009 with complete member list
filed on: 21st, January 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2008
|
resolution |
Free Download
(4 pages)
|
| 288b |
On Fri, 18th Jul 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 18th Jul 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 7th Jul 2008 Director appointed
filed on: 7th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 17th Jun 2008 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, April 2008
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2008
|
resolution |
Free Download
(6 pages)
|
| 288b |
On Tue, 1st Apr 2008 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
|
incorporation |
Free Download
(32 pages)
|