TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 27 High Street Chesterton Cambridge CB4 1NQ. Change occurred on August 16, 2023. Company's previous address: 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY England.
filed on: 16th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2022
filed on: 13th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 15, 2021 new director was appointed.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 29, 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY. Change occurred on March 8, 2021. Company's previous address: Unit 7 37-42 Charlotte Road London EC2A 3PG United Kingdom.
filed on: 8th, March 2021
|
address |
Free Download
(1 page)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/12/20
filed on: 29th, December 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, December 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on December 29, 2020: 96.00 GBP
filed on: 29th, December 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on March 4, 2019: 100.00 GBP
filed on: 11th, June 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 26, 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2019
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2019 new director was appointed.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 8, 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 6, 2018 director's details were changed
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on September 21, 2018: 4.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|