| AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 20th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AD02 |
New sail address Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA. Change occurred at an unknown date. Company's previous address: Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England.
filed on: 1st, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 15th, November 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 11th, January 2022
|
accounts |
Free Download
(7 pages)
|
| AD02 |
New sail address Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY. Change occurred at an unknown date. Company's previous address: C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England.
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 4th, August 2020
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2020-04-02: 22326.70 GBP
filed on: 3rd, August 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 25th, November 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 5th, March 2019
|
accounts |
Free Download
(6 pages)
|
| SH03 |
Purchase of own shares
filed on: 1st, September 2017
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2017-07-31: 24326.70 GBP
filed on: 24th, August 2017
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2017-03-20: 30196.00 GBP
filed on: 25th, May 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 13th, February 2017
|
accounts |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 30th, June 2016
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 28th, June 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-06-28: 35020.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 8th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 10th, June 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2015-06-10: 35020.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 22nd, October 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-30
filed on: 30th, May 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2014-05-30: 35020.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 17th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-30
filed on: 6th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 30th, January 2013
|
accounts |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2012-07-01: 35020.00 GBP
filed on: 17th, August 2012
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 29th, June 2012
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2012-06-26: 34172.00 GBP
filed on: 26th, June 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-30
filed on: 31st, May 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2011-09-30: 39888.50 GBP
filed on: 18th, November 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-30
filed on: 31st, May 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 25th, November 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-05-30
filed on: 9th, June 2010
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 26th, February 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 24th, February 2010
|
accounts |
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 7th, August 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 7th, August 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-06-03 - Annual return with full member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(7 pages)
|
| 190 |
Location of debenture register
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/06/2009 from newton house, cambridge road barton cambridge cambridgeshire CB3 7WJ
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 6th, March 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2008-06-17 - Annual return with full member list
filed on: 17th, June 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 28th, March 2008
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2007
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, April 2007
|
incorporation |
Free Download
(14 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, April 2007
|
incorporation |
Free Download
(14 pages)
|
| 88(2)R |
Alloted 221933 shares on 2007-01-22. Value of each share 0.1 £, total number of shares: 22194.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, February 2007
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 221933 shares on 2007-01-22. Value of each share 0.1 £, total number of shares: 22194.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, February 2007
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 30th, May 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 30th, May 2006
|
incorporation |
Free Download
(25 pages)
|