PSC07 |
Cessation of a person with significant control 2023/07/31
filed on: 18th, December 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/06/22
filed on: 19th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, August 2023
|
incorporation |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/07/31
filed on: 1st, August 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/07/31
filed on: 1st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/31.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
38955.10 GBP is the capital in company's statement on 2023/06/22
filed on: 17th, July 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, November 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/12
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/05/31 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom on 2022/05/03 to 4 Clifton Court Cambridge CB1 7BN
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, October 2021
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2021/09/13 director's details were changed
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/12
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, October 2020
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2020/09/21.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/12
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
37134.00 GBP is the capital in company's statement on 2020/07/21
filed on: 13th, August 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2020
|
resolution |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, November 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/12
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/03
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2016/02/28 director's details were changed
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, November 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/09/03
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, August 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/07
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/11/02
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 23rd, October 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 2017/06/30 from 2017/04/30
filed on: 18th, September 2017
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, June 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2017
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2017
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/02
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, October 2016
|
resolution |
Free Download
|
SH19 |
37758.50 GBP is the capital in company's statement on 2016/10/03
filed on: 3rd, October 2016
|
capital |
Free Download
|
CAP-SS |
Solvency Statement dated 01/07/16
filed on: 3rd, October 2016
|
insolvency |
Free Download
|
SH20 |
Statement by Directors
filed on: 3rd, October 2016
|
capital |
Free Download
|
SH01 |
114130.50 GBP is the capital in company's statement on 2016/07/01
filed on: 24th, August 2016
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2016/07/01
filed on: 23rd, August 2016
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/07/01
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/07/01
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 19th, August 2016
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2016
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, July 2016
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 10th, May 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/16.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/16.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/30
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|