| AD01 |
New registered office address Salisbury House Station Road Cambridge CB1 2LA. Change occurred on August 17, 2023. Company's previous address: Unit 2 Scarlett Business Park Padlock Road West Wratting Cambridge CB21 5LS.
filed on: 17th, August 2023
|
address |
Free Download
(2 pages)
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| CS01 |
Confirmation statement with no updates February 20, 2023
filed on: 23rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates February 20, 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates February 20, 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, November 2020
|
accounts |
Free Download
(7 pages)
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| AP01 |
On October 1, 2020 new director was appointed.
filed on: 19th, October 2020
|
officers |
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(2 pages)
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| AP01 |
On October 1, 2020 new director was appointed.
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2020
|
resolution |
Free Download
(2 pages)
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| MA |
Memorandum and Articles of Association
filed on: 10th, June 2020
|
incorporation |
Free Download
(33 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, June 2020
|
capital |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 20, 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates February 20, 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates February 20, 2018
filed on: 8th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates February 20, 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 7th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 7, 2016: 204.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 25, 2014: 204.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 13th, March 2012
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Capital declared on January 1, 2009: 102.00 GBP
filed on: 12th, January 2012
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2011
filed on: 5th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On February 20, 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 20, 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 24th, July 2009
|
accounts |
Free Download
(4 pages)
|
| 288a |
On May 26, 2009 Director appointed
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
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| 363a |
Period up to May 11, 2009 - Annual return with full member list
filed on: 11th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/04/2008 from the old manse meeting green, wickhambrook newmarket suffolk CB8 8UR
filed on: 10th, April 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr ext from 28/02/2009 to 31/03/2009
filed on: 11th, March 2008
|
accounts |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(32 pages)
|