TM01 |
Director's appointment was terminated on Sunday 31st March 2024
filed on: 5th, April 2024
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2024
|
incorporation |
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th October 2023
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th June 2023
filed on: 17th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address Unit 196 Milton Road Cambridge CB4 0AB. Change occurred at an unknown date. Company's previous address: Norton Rose Fulbright (Ref Gk) 3 More London Riverside London SE1 2AQ England.
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd June 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Norton Rose Fulbright (Ref Gk) 3 More London Riverside London SE1 2AQ
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB. Change occurred on Thursday 16th June 2022. Company's previous address: Unit 196 Milton Road Cambridge CB4 0AB England.
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 196 Milton Road Cambridge CB4 0AB
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 196 Milton Road Cambridge CB4 0AB. Change occurred on Tuesday 7th June 2022. Company's previous address: 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom.
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th March 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, November 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 20th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th March 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th March 2020
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, November 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st June 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Norton Rose Fulbright (Ref Gk) 3 More London Riverside London SE1 2AQ
filed on: 12th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 28th March 2019
filed on: 11th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th January 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 23rd, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 23rd, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 29th March 2018
filed on: 12th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 11th, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2018
|
incorporation |
Free Download
(26 pages)
|