| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, June 2023
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 2nd, June 2023
|
capital |
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(2 pages)
|
| CAP-SS |
Solvency Statement dated 23/05/23
filed on: 2nd, June 2023
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
Capital declared on June 2, 2023: 1.00 GBP
filed on: 2nd, June 2023
|
capital |
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(5 pages)
|
| AP01 |
On March 14, 2023 new director was appointed.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 14, 2023 new director was appointed.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 14, 2023 new director was appointed.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 14, 2023
filed on: 20th, March 2023
|
officers |
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(1 page)
|
| AD01 |
New registered office address 1 st James Court Whitefriars Norwich Norfolk NR3 1RU. Change occurred on March 20, 2023. Company's previous address: Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD.
filed on: 20th, March 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 14, 2023
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to June 30, 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(20 pages)
|
| SH01 |
Capital declared on March 1, 2022: 2833001.00 GBP
filed on: 4th, March 2022
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, April 2021
|
incorporation |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On January 5, 2021 new director was appointed.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 5, 2021
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2019
filed on: 7th, February 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On February 1, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 4, 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 23, 2018: 1.00 GBP
filed on: 6th, April 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On January 1, 2017 new director was appointed.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2017
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 29, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, March 2015
|
resolution |
|
| CAP-SS |
Solvency Statement dated 06/03/15
filed on: 25th, March 2015
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on March 25, 2015: 1.00 GBP
filed on: 25th, March 2015
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 25th, March 2015
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 19th, February 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 27, 2014: 3250002.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 21st, November 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on May 28, 2012
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 28, 2012) of a secretary
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 28, 2012) of a secretary
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2011
filed on: 23rd, November 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2010
|
resolution |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 20, 2010
filed on: 23rd, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On November 24, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On November 24, 2009 secretary's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 24, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to June 25, 2009 - Annual return with full member list
filed on: 25th, June 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 24/06/2009 from bidwells house trumpington road cambridge cambs CB2 9LD
filed on: 24th, June 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2008
filed on: 27th, November 2008
|
accounts |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 05/08/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to July 31, 2008 - Annual return with full member list
filed on: 31st, July 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On July 14, 2008 Appointment terminated secretary
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 14, 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 14, 2008 Secretary appointed
filed on: 14th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 18/04/08
filed on: 18th, June 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, June 2008
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed trinity college (b) LIMITEDcertificate issued on 04/04/08
filed on: 4th, April 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed m&r 1057 LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed m&r 1057 LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(19 pages)
|