AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 23rd, February 2024
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 70 Chapel Lane Fowlmere Royston SG8 7SD on January 25, 2024
filed on: 25th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit B6 Beech House Melbourn Science Park, Melbourn Royston Herts SG8 6HB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on February 3, 2022
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 15th, October 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 17, 2021: 2653.80 GBP
filed on: 13th, September 2021
|
capital |
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(3 pages)
|
SH01 |
Capital declared on August 17, 2021: 2653.80 GBP
filed on: 13th, September 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, September 2021
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, September 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from B6 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB England to Unit B6 Beech House Melbourn Science Park, Melbourn Royston Herts SG8 6HB on July 26, 2018
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 31, 2018 secretary's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lakin Rose Pioneer House, Vision Park Histon, Cambridge Cambridgeshire CB24 9NL to B6 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB on February 21, 2017
filed on: 21st, February 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 31, 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 29, 2016: 1335.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 31, 2015 with full list of members
filed on: 25th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 25, 2015: 1335.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 31, 2014: 1335.00 GBP
filed on: 27th, February 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 31, 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 27, 2014: 1335.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(5 pages)
|
CH03 |
On January 31, 2013 secretary's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 31, 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On January 31, 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 31, 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2012 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2011 with full list of members
filed on: 3rd, February 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2010 with full list of members
filed on: 25th, February 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, September 2009
|
accounts |
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 11/03/09
filed on: 23rd, March 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, March 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return made up to February 26, 2009
filed on: 26th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, September 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to March 13, 2008
filed on: 13th, March 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1960 shares on April 2, 2007. Value of each share 0.1 £, total number of shares: 800.
filed on: 30th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1960 shares on April 2, 2007. Value of each share 0.1 £, total number of shares: 800.
filed on: 30th, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(32 pages)
|