AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 1, 2017) of a secretary
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2017
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 18 Mill Road Cambridge Cambridgeshire CB1 2AD. Change occurred on December 7, 2017. Company's previous address: 2 Hills Road Cambridge CB2 1JP.
filed on: 7th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2017
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2015
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On July 14, 2015 new director was appointed.
filed on: 14th, August 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2015
filed on: 16th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2012
filed on: 1st, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 6, 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 29, 2009
filed on: 29th, October 2009
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: October 29, 2009) of a secretary
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 29, 2009
filed on: 29th, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 27, 2009. Old Address: Accent House 2a Rock Road Cambridge Cambridgeshire CB1 7UF
filed on: 27th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 23/04/2009 from accent house 2A rock road cambridge cambridgeshire CB1 7UF
filed on: 23rd, April 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, April 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, April 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to April 23, 2009 - Annual return with full member list
filed on: 23rd, April 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On March 18, 2009 Appointment terminated director
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 18, 2009 Appointment terminated director
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 18, 2009 Appointment terminated secretary
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/2009 from salisbury house station road cambridge cambridgeshire CB1 2LA
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 31st, January 2009
|
accounts |
Free Download
(1 page)
|
288a |
On January 15, 2009 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(3 pages)
|
288a |
On December 17, 2008 Secretary appointed
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, June 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to June 20, 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 20, 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/12/06 from: 5 bridge street bishops stortford hertfordshire CM23 2JU
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 5 bridge street bishops stortford hertfordshire CM23 2JU
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2006
|
resolution |
Free Download
(13 pages)
|
288b |
On April 18, 2006 Secretary resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 18, 2006 Secretary resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(22 pages)
|