| AA |
Group of companies' accounts made up to 2023-03-31
filed on: 4th, January 2024
|
accounts |
Free Download
(32 pages)
|
| AD02 |
Location of register of charges has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD at an unknown date
filed on: 3rd, May 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
|
incorporation |
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to 2022-03-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 2022-03-03
filed on: 16th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2021-03-31
filed on: 6th, January 2022
|
accounts |
Free Download
|
| CH01 |
On 2021-07-20 director's details were changed
filed on: 8th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-03-31
filed on: 6th, April 2021
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020-03-03
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2019-03-31
filed on: 5th, January 2020
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-03
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2018-03-31
filed on: 5th, February 2019
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates 2018-03-03
filed on: 12th, March 2018
|
confirmation statement |
Free Download
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date
filed on: 7th, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-03-31
filed on: 19th, December 2017
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-03
filed on: 15th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2016-03-31
filed on: 3rd, January 2017
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return made up to 2016-03-03 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-03-18: 100.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2015-03-31
filed on: 6th, January 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2015-03-03 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-03-31
filed on: 18th, December 2014
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 2014-07-08 director's details were changed
filed on: 25th, July 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-03-03 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2013-03-31
filed on: 5th, March 2014
|
accounts |
Free Download
(24 pages)
|
| MISC |
Aud sect 519
filed on: 3rd, March 2014
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-03-03 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2012-03-31
filed on: 3rd, January 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to 2012-03-03 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2011-04-01: 100.00 GBP
filed on: 26th, April 2011
|
capital |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 30th, March 2011
|
address |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 30th, March 2011
|
address |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, March 2011
|
incorporation |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 2011-03-11
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 2011-03-11
filed on: 11th, March 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-03-11
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed chantul LIMITEDcertificate issued on 10/03/11
filed on: 10th, March 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2011-03-10
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 10th, March 2011
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, March 2011
|
resolution |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, March 2011
|
incorporation |
Free Download
(8 pages)
|