AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, August 2023
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, September 2022
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, November 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, July 2020
|
accounts |
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(9 pages)
|
SH02 |
Sub-division of shares on Mon, 17th Sep 2018
filed on: 1st, November 2019
|
capital |
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(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, October 2019
|
resolution |
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(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2019
|
resolution |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2019
|
capital |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 14th, May 2019
|
accounts |
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(2 pages)
|
CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 24th, April 2019
|
officers |
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(2 pages)
|
CH01 |
On Tue, 9th Apr 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2019
|
resolution |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2019
|
capital |
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(1 page)
|
AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 8th, March 2019
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 14th, August 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 17th, April 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 27th, April 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 6th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Apr 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th Apr 2016: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 15th, June 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Apr 2015 director's details were changed
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Apr 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 2.00 GBP
|
capital |
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 11th, February 2015
|
officers |
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(2 pages)
|
CH03 |
On Thu, 1st Jan 2015 secretary's details were changed
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 1st, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 25th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Apr 2014: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 6th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Apr 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 28th, May 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Apr 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 12th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Apr 2011
filed on: 28th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 7th, June 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Apr 2010
filed on: 27th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 12th Apr 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 11th, May 2009
|
accounts |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2009 from salisbury house station road cambridge CB1 2LA
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Apr 2009 with complete member list
filed on: 28th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 7th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 22nd, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: peters elworthy and moore salisbury house station road cambridge cambridgeshire CB1 2LA
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: peters elworthy and moore salisbury house station road cambridge cambridgeshire CB1 2LA
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed m&r 1013 LIMITEDcertificate issued on 28/06/06
filed on: 28th, June 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed m&r 1013 LIMITEDcertificate issued on 28/06/06
filed on: 28th, June 2006
|
change of name |
Free Download
(2 pages)
|
288b |
On Thu, 15th Jun 2006 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th Jun 2006 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th Jun 2006 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th Jun 2006 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 15th Jun 2006 New secretary appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 15th Jun 2006 New secretary appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 15th Jun 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 15th Jun 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(18 pages)
|