AD01 |
New registered office address 5B Clifton Court Cambridge CB1 7BN. Change occurred on Tuesday 10th January 2017. Company's previous address: 7 Chapel Row Queen Square Bath BA1 1HN.
filed on: 10th, January 2017
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address |
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(1 page)
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TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 10th, January 2017
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officers |
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(1 page)
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TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
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AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 25th, June 2016
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accounts |
Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th January 2016
filed on: 1st, February 2016
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annual return |
Free Download
(7 pages)
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SH01 |
141129.94 GBP is the capital in company's statement on Monday 1st February 2016
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capital |
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AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(5 pages)
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CH01 |
On Tuesday 6th January 2015 director's details were changed
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th January 2015
filed on: 5th, May 2015
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annual return |
Free Download
(9 pages)
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SH19 |
576367.50 GBP is the capital in company's statement on Monday 29th September 2014
filed on: 29th, September 2014
|
capital |
Free Download
(4 pages)
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SH03 |
Own shares purchase
filed on: 31st, July 2014
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 31st, July 2014
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(12 pages)
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SH03 |
Own shares purchase
filed on: 9th, April 2014
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, April 2014
|
resolution |
Free Download
(2 pages)
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SH03 |
Own shares purchase
filed on: 9th, April 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th January 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
578033.50 GBP is the capital in company's statement on Tuesday 11th March 2014
|
capital |
|
CH01 |
On Monday 11th November 2013 director's details were changed
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th January 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th September 2012
filed on: 17th, September 2012
|
officers |
Free Download
(1 page)
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AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
576992.50 GBP is the capital in company's statement on Monday 18th April 2011
filed on: 26th, April 2012
|
capital |
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 28th, March 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th January 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(22 pages)
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SH06 |
Shares cancellation. Statement of capital on Wednesday 18th January 2012563294.50 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
568323.00 GBP is the capital in company's statement on Monday 3rd October 2011
filed on: 19th, October 2011
|
capital |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(9 pages)
|
SH01 |
559044.00 GBP is the capital in company's statement on Wednesday 1st September 2010
filed on: 5th, May 2011
|
capital |
Free Download
(7 pages)
|
SH01 |
566443.50 GBP is the capital in company's statement on Tuesday 1st March 2011
filed on: 21st, April 2011
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th January 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th January 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(22 pages)
|
SH03 |
Own shares purchase
filed on: 27th, August 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
556932.00 GBP is the capital in company's statement on Tuesday 20th July 2010
filed on: 4th, August 2010
|
capital |
Free Download
(7 pages)
|
SH01 |
500549.00 GBP is the capital in company's statement on Friday 14th May 2010
filed on: 26th, July 2010
|
capital |
Free Download
(8 pages)
|
SH01 |
505991.00 GBP is the capital in company's statement on Thursday 1st July 2010
filed on: 26th, July 2010
|
capital |
Free Download
(8 pages)
|
SH01 |
529074.50 GBP is the capital in company's statement on Tuesday 13th July 2010
filed on: 26th, July 2010
|
capital |
Free Download
(7 pages)
|
SH01 |
521889.50 GBP is the capital in company's statement on Thursday 1st October 2009
filed on: 15th, April 2010
|
capital |
Free Download
(7 pages)
|
SH01 |
521889.50 GBP is the capital in company's statement on Wednesday 9th September 2009
filed on: 15th, April 2010
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th January 2010
filed on: 14th, April 2010
|
annual return |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 12th, April 2010
|
accounts |
Free Download
(8 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 28th, July 2009
|
capital |
Free Download
(2 pages)
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SA |
Statement of affairs
filed on: 20th, April 2009
|
miscellaneous |
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(52 pages)
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288a |
On Wednesday 15th April 2009 Director appointed
filed on: 15th, April 2009
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2009
|
resolution |
Free Download
(10 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, March 2009
|
incorporation |
Free Download
(6 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, March 2009
|
resolution |
Free Download
(2 pages)
|
122 |
S-div
filed on: 2nd, March 2009
|
capital |
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(1 page)
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123 |
Nc inc already adjusted 16/02/09
filed on: 2nd, March 2009
|
capital |
Free Download
(2 pages)
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288b |
On Friday 27th February 2009 Appointment terminated director
filed on: 27th, February 2009
|
officers |
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(1 page)
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225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 27th, February 2009
|
accounts |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 6th, January 2009
|
incorporation |
Free Download
(29 pages)
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